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SPENNYMOOR ENERGY STORAGE LIMITED

Company number 12255066

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
07 Aug 2024 AA Full accounts made up to 31 October 2023
08 May 2024 TM01 Termination of appointment of Mitesh Raj Patel as a director on 6 May 2024
08 May 2024 TM01 Termination of appointment of John Michael Prendergast as a director on 6 May 2024
03 May 2024 AP01 Appointment of Mr David Samuel Bruce as a director on 1 May 2024
03 May 2024 AP01 Appointment of David John Roland Eastman as a director on 1 May 2024
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
01 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
02 Jun 2023 AP01 Appointment of Mr Alasdair Campbell as a director on 1 June 2023
02 Jun 2023 AP01 Appointment of John Michael Prendergast as a director on 1 June 2023
02 Jun 2023 TM01 Termination of appointment of Lucy Whitford as a director on 2 June 2023
02 Jun 2023 TM01 Termination of appointment of Tracy Jane Scott as a director on 2 June 2023
19 May 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 750,163
12 Apr 2023 PSC02 Notification of European Storage Investments Group 2 Limited as a person with significant control on 15 December 2022
12 Apr 2023 PSC07 Cessation of Res Uk & Ireland Limited as a person with significant control on 15 December 2022
17 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
21 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Jan 2022 CERTNM Company name changed hill of towie energy LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-26
26 Jan 2022 AP01 Appointment of Ms Tracy Jane Scott as a director on 20 January 2022
26 Jan 2022 TM01 Termination of appointment of Rachel Ruffle as a director on 20 January 2022
26 Jan 2022 TM01 Termination of appointment of Paula Anne Margaret Batchelor as a director on 20 January 2022
11 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
10 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-10
  • GBP 1