Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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08 Feb 2024 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 2 February 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Sumith Skaria Mathews as a director on 5 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Lukas Michael Binder Fleming as a director on 5 January 2024
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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09 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 28 deleted from articles of association 15/02/2023
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
PSC02 |
Notification of Shell New Energies Uk Ltd as a person with significant control on 14 December 2022
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15 Feb 2023 |
PSC07 |
Cessation of Clearstone Energy Limited as a person with significant control on 14 December 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Shell Centre York Road London SE1 7NA on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mrs Seema Rani Dhir as a director on 14 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Ms Rebecca Couttie as a director on 17 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Richard Pratt as a director on 14 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 14 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Justin Kilduff as a director on 14 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Lukas Michael Binder Fleming as a director on 17 January 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Aug 2022 |
MR04 |
Satisfaction of charge 108242520001 in full
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Ben Pratt on 31 May 2022
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