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NORTHERN INDUSTRIAL GENERATION LIMITED

Company number 12642417

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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)
29 Jan 2025	AA01	Previous accounting period shortened from 30 April 2024 to 29 April 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	PSC02	Notification of Secgen Bidco Limited as a person with significant control on 31 January 2024	View PDF Notification of Secgen Bidco Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Terence Wylie as a person with significant control on 31 January 2024	View PDF Cessation of Terence Wylie as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Christopher Wild as a person with significant control on 31 January 2024	View PDF Cessation of Christopher Wild as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 2 June 2021	View PDF Second filing of Confirmation Statement dated 2 June 2021 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AD01	Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN England to 3rd Floor, Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 5 April 2023	View PDF Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN England to 3rd Floor, Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 5 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 8 March 2023	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 8 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA01	Current accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2021	MR01	Registration of charge 126424170001, created on 19 July 2021	View PDF Registration of charge 126424170001, created on 19 July 2021 - link opens in a new window - 48 pages (48 pages)
14 Jun 2021	PSC01	Notification of Terence Wylie as a person with significant control on 14 June 2021	View PDF Notification of Terence Wylie as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC04	Change of details for Mr Christopher Wild as a person with significant control on 14 June 2021	View PDF Change of details for Mr Christopher Wild as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024	View PDF Confirmation statement made on 2 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024 - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AP01	Appointment of Mr Terence Wylie as a director on 29 March 2021	View PDF Appointment of Mr Terence Wylie as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-03 GBP 1	View PDF Incorporation Statement of capital on 2020-06-03 GBP 1 - link opens in a new window - 45 pages (45 pages)

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NORTHERN INDUSTRIAL GENERATION LIMITED

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