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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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Cormack as a director on 20 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Wilfred Marshall Waugh as a director on 4 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Jamie Thomas Ford Morrison as a director on 20 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 4 Beech Ridge Kinsbourne Green Lane Harpenden AL5 3NJ on 1 August 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Jamie Thomas Ford Morrison on 1 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
AP01 |
Appointment of Wilfred Marshall Waugh as a director on 26 September 2021
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24 Oct 2021 |
TM01 |
Termination of appointment of Bryan Glendinning as a director on 28 September 2021
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21 Oct 2021 |
AP02 |
Appointment of Engenera Green Bonds Plc as a director on 28 September 2021
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21 Oct 2021 |
PSC02 |
Notification of Engenera Green Bonds Plc as a person with significant control on 28 September 2021
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21 Oct 2021 |
PSC07 |
Cessation of Engenera Renewables Limited as a person with significant control on 28 September 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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11 Mar 2021 |
MR01 |
Registration of charge 118095610001, created on 2 March 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to C/O Mha Tait Walker Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 19 February 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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18 Feb 2021 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 4 February 2021
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18 Feb 2021 |
PSC02 |
Notification of Engenera Renewables Limited as a person with significant control on 4 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Solar Growth Limited as a person with significant control on 4 February 2021
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