VICARAGE DROVE ENERGY CENTRE LIMITED
Company number 12290001
- Company Overview for VICARAGE DROVE ENERGY CENTRE LIMITED (12290001)
- Filing history for VICARAGE DROVE ENERGY CENTRE LIMITED (12290001)
- People for VICARAGE DROVE ENERGY CENTRE LIMITED (12290001)
- Charges for VICARAGE DROVE ENERGY CENTRE LIMITED (12290001)
- More for VICARAGE DROVE ENERGY CENTRE LIMITED (12290001)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | AP01 | Appointment of Mr Stephen Richards Daniels as a director on 20 December 2024 | |
| 08 Jan 2025 | AP01 | Appointment of Mr Edward William Mole as a director on 20 December 2024 | |
| 08 Jan 2025 | TM01 | Termination of appointment of Thorvald Spanggaard as a director on 20 December 2024 | |
| 08 Jan 2025 | PSC02 | Notification of Elm Solar Holdings Ltd as a person with significant control on 20 December 2024 | |
| 08 Jan 2025 | PSC07 | Cessation of European Energy a/S as a person with significant control on 19 December 2024 | |
| 08 Jan 2025 | AD01 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 338 Euston Road London NW1 3BG on 8 January 2025 | |
| 12 Nov 2024 | CS01 | Confirmation statement made on 29 October 2024 with updates | |
| 08 Nov 2024 | CH01 | Director's details changed for Mr Thorvald Spanggaard on 1 September 2022 | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 122900010001 in full | |
| 04 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 08 Jul 2024 | RESOLUTIONS |
Resolutions
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| 08 Jul 2024 | MA | Memorandum and Articles of Association | |
| 08 Jul 2024 | RESOLUTIONS |
Resolutions
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| 08 Jul 2024 | SH08 | Change of share class name or designation | |
| 25 Jun 2024 | PSC02 | Notification of European Energy a/S as a person with significant control on 24 May 2024 | |
| 25 Jun 2024 | PSC07 | Cessation of Rivington Solar Limited as a person with significant control on 24 May 2024 | |
| 25 Jun 2024 | PSC07 | Cessation of European Energy Uk Limited as a person with significant control on 24 May 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Andrew Jonathan Charles Newman as a director on 24 May 2024 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 29 October 2023 with updates | |
| 31 Oct 2023 | CH01 | Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023 | |
| 25 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 Sep 2023 | PSC05 | Change of details for European Energy Uk Limited as a person with significant control on 30 September 2021 | |
| 30 Aug 2023 | PSC05 | Change of details for European Energy Development Limited as a person with significant control on 17 February 2023 | |
| 23 May 2023 | PSC05 | Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with updates |