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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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28 Oct 2024 |
PSC05 |
Change of details for Energy Aspects Ltd as a person with significant control on 31 January 2023
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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Fredrik Fosse on 31 January 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Florian Thaler on 15 May 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
MR01 |
Registration of charge 116705280001, created on 22 September 2023
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15 May 2023 |
AD01 |
Registered office address changed from 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023
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15 May 2023 |
PSC05 |
Change of details for Energy Aspects Ltd as a person with significant control on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023
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14 Apr 2023 |
PSC05 |
Change of details for Energy Aspects Ltd as a person with significant control on 14 April 2023
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2018
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
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22 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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22 Feb 2023 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 22 February 2023
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22 Feb 2023 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Florian Thaler as a person with significant control on 31 January 2023
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02 Feb 2023 |
PSC02 |
Notification of Energy Aspects Ltd as a person with significant control on 31 January 2023
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