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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08 Nov 2024 |
TM01 |
Termination of appointment of Anne-Laure Chassanite as a director on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Camille Bonenfant-Jeanneney as a director on 8 November 2024
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22 Aug 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ
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21 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
PSC02 |
Notification of Engie S.A. as a person with significant control on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Wim Kuster as a director on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mrs Anne-Laure Chassanite as a director on 15 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ on 19 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Bagnall Energy Limited as a person with significant control on 15 September 2023
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19 Sep 2023 |
AP03 |
Appointment of Mr Michael Allison as a secretary on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mrs Camille Bonenfant-Jeanneney as a director on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Philippe Tordoir as a director on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Stuart William Rennie as a director on 15 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Robin Boss as a director on 15 September 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 108953240001 in full
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15 Sep 2023 |
MR05 |
All of the property or undertaking has been released from charge 108953240001
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22 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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