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NETLEY NORTH GRIDCO LIMITED

Company number 12217864

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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)
30 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
02 Jul 2024 CH01 Director's details changed for Mr Charles James Robert Orr on 6 May 2024
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
13 May 2024 TM01 Termination of appointment of Marco Rossi as a director on 30 April 2024
13 May 2024 AP01 Appointment of Mr Andreas Pieris Kyriacou as a director on 30 April 2024
01 Mar 2024 AD01 Registered office address changed from 30 Churchill Place London E14 5RE England to Fuse Energy, Level39 One Canada Square Canary Wharf London E14 5AB on 1 March 2024
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
24 May 2023 AD01 Registered office address changed from 30 Churchill Place London E14 5EU England to 30 Churchill Place London E14 5RE on 24 May 2023
24 May 2023 CH01 Director's details changed for Charles James Robert Orr on 24 May 2023
18 May 2023 AD01 Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 30 Churchill Place London E14 5EU on 18 May 2023
18 May 2023 AP01 Appointment of Charles James Robert Orr as a director on 16 May 2023
18 May 2023 TM01 Termination of appointment of Thomas Edward Rufus Kneen as a director on 16 May 2023
04 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 Dec 2021 AP01 Appointment of Mr Thomas Edward Rufus Kneen as a director on 19 October 2021
06 Dec 2021 TM01 Termination of appointment of Stuart William Whiteford as a director on 19 October 2021
06 Dec 2021 PSC02 Notification of Epg Netley Solar North Limited as a person with significant control on 23 September 2019
06 Dec 2021 PSC07 Cessation of Hive Ethical Solar Portfolio 1 Limited as a person with significant control on 10 November 2021
15 Nov 2021 PSC02 Notification of Hive Ethical Solar Portfolio 1 Limited as a person with significant control on 10 November 2021
15 Nov 2021 PSC07 Cessation of Ethical Power Ltd as a person with significant control on 10 November 2021
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
15 Apr 2021 PSC02 Notification of Gsii Netley Solar Limited as a person with significant control on 1 December 2020
15 Apr 2021 PSC05 Change of details for Ethical Power Ltd as a person with significant control on 1 December 2020