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GOOD ENERGY WORKS LIMITED

Company number 12100615

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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)
19 Dec 2022 CH01 Director's details changed for Mr Matthew James Clemow on 15 December 2022
12 Dec 2022 TM02 Termination of appointment of Matthew James Clemow as a secretary on 2 December 2022
12 Dec 2022 PSC02 Notification of Good Energy Services Limited as a person with significant control on 2 December 2022
12 Dec 2022 PSC07 Cessation of Lightbulb Es Limited as a person with significant control on 2 December 2022
12 Dec 2022 AD01 Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH on 12 December 2022
12 Dec 2022 AP01 Appointment of Mr Rupert Sanderson as a director on 2 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2024.
12 Dec 2022 AP01 Appointment of Mr Nigel David Pocklington as a director on 2 December 2022
05 Dec 2022 MR01 Registration of charge 121006150004, created on 2 December 2022
05 Dec 2022 MR01 Registration of charge 121006150005, created on 2 December 2022
02 Dec 2022 MR04 Satisfaction of charge 121006150002 in full
02 Dec 2022 MR01 Registration of charge 121006150003, created on 2 December 2022
02 Nov 2022 AUD Auditor's resignation
09 Aug 2022 MR04 Satisfaction of charge 121006150001 in full
06 Apr 2022 AA Accounts for a small company made up to 31 March 2021
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
11 Oct 2021 MR01 Registration of charge 121006150002, created on 24 September 2021
20 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
15 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
16 Feb 2021 MR01 Registration of charge 121006150001, created on 9 February 2021
01 Jul 2020 CH01 Director's details changed for Mr Matthew James Clemow on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 20 March 2020 with updates
15 Aug 2019 AP01 Appointment of Mr Henry Carl Olof Brown as a director on 1 August 2019
14 Aug 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020