SEVERN TRENT GREEN POWER ATHERSTONE LIMITED

Company number 12559241

Date	Type	Description	View / Download
17 Nov 2024	MA	Memorandum and Articles of Association	(25 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2024	AP01	Appointment of Mr Jonathon Wroe as a director on 11 November 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Christer Eric Stoyell as a director on 30 September 2024	(1 page)
05 Aug 2024	CERTNM	Company name changed EEB54 LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	(3 pages)
05 Aug 2024	AP03	Appointment of Ms Gemma Eagle as a secretary on 31 July 2024	(2 pages)
03 Jul 2024	AP01	Appointment of Ms Sarah Louise Bradley as a director on 26 June 2024	(2 pages)
03 Jul 2024	AP01	Appointment of Mr James John Jesic as a director on 26 June 2024	(2 pages)
03 Jul 2024	AP01	Appointment of Mr Christer Eric Stoyell as a director on 26 June 2024	(2 pages)
03 Jul 2024	AP01	Appointment of Mr Chris Giles as a director on 26 June 2024	(2 pages)
03 Jul 2024	PSC02	Notification of Severn Trent Green Power Limited as a person with significant control on 26 June 2024	(2 pages)
03 Jul 2024	PSC07	Cessation of Hook Solar Limited as a person with significant control on 26 June 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of David Meehan as a director on 26 June 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Ronan Kilduff as a director on 26 June 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Dermot Kelleher as a director on 26 June 2024	(1 page)
03 Jul 2024	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to The Stables Radford Chipping Norton OX7 4EB on 3 July 2024	(1 page)
27 Jun 2024	MR04	Satisfaction of charge 125592410001 in full	(1 page)
25 Apr 2024	TM01	Termination of appointment of Joseph Walsh as a director on 3 April 2024	(1 page)
25 Apr 2024	TM01	Termination of appointment of Tony Kilduff as a director on 3 April 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	(5 pages)
19 Jan 2024	CH01	Director's details changed for Mr. David Meehan on 19 January 2024	(2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
03 Mar 2023	MR01	Registration of charge 125592410001, created on 3 March 2023	(44 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	(17 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)