Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr. Richard Mardon as a director on 13 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr. Iain Robertson as a director on 13 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of David John Flood as a director on 13 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Mr. Eivind Jacob Torblaa as a director on 8 September 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2021 |
CH01 |
Director's details changed for Mr. David John Flood on 1 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021
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28 Jan 2021 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 19 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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26 Oct 2020 |
TM01 |
Termination of appointment of Sean Maguire as a director on 15 October 2020
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr. David John Flood as a director on 7 April 2020
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