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VICARAGE DROVE ENERGY CENTRE LIMITED

Company number 12290001

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
10 Oct 2022 PSC05 Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022
30 Sep 2022 PSC05 Change of details for European Energy Development Limited as a person with significant control on 30 September 2021
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 AD01 Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022
10 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
01 Nov 2021 MR01 Registration of charge 122900010001, created on 25 October 2021