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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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Jul 2024 |
AP01 |
Appointment of Mr Stephen John Mason as a director on 8 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Hugh O'neill as a director on 8 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Hugh O'neill on 26 September 2017
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
PSC02 |
Notification of Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 29 December 2022
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29 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr. Paul Martin Garske on 14 August 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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12 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Hugh O'neill on 26 September 2017
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Semlitz on 26 September 2017
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24 Jan 2022 |
CH01 |
Director's details changed for Mr. Paul Martin Garske on 26 September 2017
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07 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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