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SEMBCORP ENERGY UK LIMITED

Company number 11369893

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
23 May 2024 AP01 Appointment of Mr Michael Thomas Patrick as a director on 23 May 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
01 Feb 2024 AP01 Appointment of Mr Vipul Tuli as a director on 1 February 2024
22 Jan 2024 AP03 Appointment of Mr Gareth Brewerton as a secretary on 15 January 2024
12 Jan 2024 TM01 Termination of appointment of Andrew Robert Koss as a director on 11 January 2024
14 Dec 2023 TM02 Termination of appointment of Ruth Barnard as a secretary on 30 November 2023
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
30 Nov 2021 AP03 Appointment of Mrs Ruth Barnard as a secretary on 30 November 2021
30 Nov 2021 TM02 Termination of appointment of Stephen Christopher Hands as a secretary on 30 November 2021
16 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
15 Mar 2021 AP01 Appointment of Mr Chee Mun Eugene Cheng as a director on 15 March 2021
03 Mar 2021 TM01 Termination of appointment of Graham John Cockroft as a director on 28 February 2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 170,956,641
07 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Mr Andrew Robert Koss as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Nauman Ahmad as a director on 3 August 2020
01 Jul 2020 AP01 Appointment of Mr Kim Yin Wong as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Neil Garry Mcgregor as a director on 1 July 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
18 May 2020 PSC02 Notification of Sembcorp Utilities Pte Ltd as a person with significant control on 18 May 2018