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FCC ENERGY LIMITED

Company number 11338743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
08 Jul 2024 PSC05 Change of details for Fcc Energy Holdings Limited as a person with significant control on 1 April 2022
18 Apr 2024 AP01 Appointment of Mr Neil Philip Brothers as a director on 31 March 2024
18 Apr 2024 AP01 Appointment of Mr Mark Richard Haselhurst as a director on 31 March 2024
18 Apr 2024 TM01 Termination of appointment of Andrew Robert Pike as a director on 31 March 2024
05 Feb 2024 AP01 Appointment of Mr Fraser Mckenzie as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Vicente Orts as a director on 31 January 2024
02 Oct 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 AP01 Appointment of Mr Steven John Longdon as a director on 2 August 2023
02 Aug 2023 TM01 Termination of appointment of Paul Taylor as a director on 1 August 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from Ground Floor West, 900 Pavilion Drive Northampton NN4 7RG United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022
13 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
10 Dec 2020 AP01 Appointment of Mr Andrew Pike as a director on 27 November 2020
09 Dec 2020 TM01 Termination of appointment of Agustin Serrano as a director on 26 November 2020
18 Sep 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 MA Memorandum and Articles of Association
05 Aug 2020 PSC02 Notification of Fcc Energy Holdings Limited as a person with significant control on 3 August 2020
05 Aug 2020 PSC07 Cessation of Green Recovery Projects Ltd as a person with significant control on 3 August 2020
31 Jul 2020 PSC02 Notification of Green Recovery Projects Ltd as a person with significant control on 31 July 2020