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 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
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23 May 2023 |
PSC05 |
Change of details for Renewable Connections Storage Holdings Limited as a person with significant control on 23 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022
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17 Feb 2022 |
PSC02 |
Notification of European Energy Development Limited as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC07 |
Cessation of European Energy Photovoltaics Limited as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 16 February 2022
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24 Jan 2022 |
PSC05 |
Change of details for European Energy Photovoltaics Limited as a person with significant control on 24 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
PSC05 |
Change of details for European Energy Photovoltaics Limited as a person with significant control on 22 September 2021
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22 Sep 2021 |
PSC05 |
Change of details for Renewable Connections Storage Holdings Limited as a person with significant control on 22 September 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 10 December 2020
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10 Jul 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-17
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16 Apr 2020 |
AD01 |
Registered office address changed from C/O Suncredit 4th Floor 28 Throgmorton Street London EC2N 2AN United Kingdom to 3rd Floor 141-145 Curtain Road London EC2A 3BX on 16 April 2020
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14 Feb 2020 |
MR01 |
Registration of charge 116784610002, created on 12 February 2020
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29 Jan 2020 |
MR04 |
Satisfaction of charge 116784610001 in full
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2020 |
PSC02 |
Notification of European Energy Photovoltaics Limited as a person with significant control on 8 January 2020
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