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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24 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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08 Jun 2022 |
TM01 |
Termination of appointment of Paul Stephen Latham as a director on 12 May 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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09 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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05 Nov 2021 |
PSC07 |
Cessation of Wepp Development Limited as a person with significant control on 22 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Low Carbon W2E Limited as a person with significant control on 22 October 2021
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05 Nov 2021 |
PSC02 |
Notification of Oldhall Energy Recovery Holdings Limited as a person with significant control on 22 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to 6th Floor 33 Holborn London EC1N 2HT on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Dominic Christopher James Noel-Johnson as a director on 22 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Steven Andrew Mack as a director on 22 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Julian Paul Harris as a director on 22 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Mark Anthony Denham as a director on 22 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Paul Stephen Latham as a director on 22 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Dr Michael John Bullard as a director on 22 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Edwin John Wilkinson as a director on 22 October 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Dominic Christopher James Noel-Johnson on 22 September 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Steven Andrew Mack on 22 September 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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03 Nov 2020 |
PSC05 |
Change of details for Waste Energy Power Partners Limited as a person with significant control on 14 October 2020
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03 Nov 2020 |
PSC05 |
Change of details for Low Carbon W2E Limited as a person with significant control on 3 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 22 September 2020
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22 Jan 2020 |
PSC02 |
Notification of Waste Energy Power Partners Limited as a person with significant control on 21 January 2020
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22 Jan 2020 |
PSC07 |
Cessation of Waste Energy Partners Limited as a person with significant control on 21 January 2020
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