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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28 Oct 2024 |
AP01 |
Appointment of Mr. Martin Vallickad Mathew as a director on 15 October 2024
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Duncan Peter Dale as a director on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr. Richard Mardon as a director on 13 March 2023
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10 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
CH01 |
Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr. Eivind Jacob Torblaa as a director on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of David John Flood as a director on 2 June 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr. Duncan Peter Dale on 1 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr. David John Flood on 1 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Statkraft Uk Limited 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Sean Maguire as a director on 15 October 2020
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