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SEVERN TRENT GREEN POWER CAYTON LIMITED

Company number 11780059

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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)
17 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
15 Nov 2024 AP01 Appointment of Mr Jonathon Wroe as a director on 11 November 2024
01 Oct 2024 TM01 Termination of appointment of Christer Eric Stoyell as a director on 30 September 2024
06 Aug 2024 CERTNM Company name changed EEB29 LIMITED\certificate issued on 06/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-31
05 Aug 2024 AP03 Appointment of Ms Gemma Eagle as a secretary on 31 July 2024
03 Jul 2024 PSC02 Notification of Severn Trent Green Power Limited as a person with significant control on 26 June 2024
03 Jul 2024 PSC07 Cessation of Eeb C. F. Co. Limited as a person with significant control on 26 June 2024
03 Jul 2024 AP01 Appointment of Ms Sarah Louise Bradley as a director on 26 June 2024
03 Jul 2024 AP01 Appointment of Mr James John Jesic as a director on 26 June 2024
03 Jul 2024 AP01 Appointment of Mr Christer Eric Stoyell as a director on 26 June 2024
03 Jul 2024 AP01 Appointment of Mr Chris Giles as a director on 26 June 2024
03 Jul 2024 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to The Stables Radford Chipping Norton OX7 4EB on 3 July 2024
03 Jul 2024 TM01 Termination of appointment of Alan Wall as a director on 26 June 2024
03 Jul 2024 TM01 Termination of appointment of David Meehan as a director on 26 June 2024
03 Jul 2024 TM01 Termination of appointment of Ronan Kilduff as a director on 26 June 2024
03 Jul 2024 TM01 Termination of appointment of Dermot Kelleher as a director on 26 June 2024
25 Apr 2024 TM01 Termination of appointment of Joseph Walsh as a director on 3 April 2024
25 Apr 2024 TM01 Termination of appointment of Tony Kilduff as a director on 3 April 2024
01 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
19 Jan 2024 CH01 Director's details changed for Mr. David Meehan on 19 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 CH01 Director's details changed for Mr. David Meehan on 12 September 2022