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GATE BURTON ENERGY PARK LIMITED

Company number 12660764

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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)
13 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Sep 2024 CH01 Director's details changed for Mr James Andrew Hartley-Bond on 30 August 2024
29 Aug 2024 TM01 Termination of appointment of Steven Andrew Mack as a director on 28 August 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Aug 2023 RP04AP01 Second filing for the appointment of Mr James Andrew Hartley-Bond as a director
03 Aug 2023 AP01 Appointment of Mr Paul Allam as a director on 27 July 2023
03 Aug 2023 TM01 Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023
29 Jun 2023 AP01 Appointment of Mr James Andrew Hartley-Bond as a director on 29 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2023
14 Jun 2023 PSC02 Notification of Low Carbon Uk Solar Investco 2 Limited as a person with significant control on 5 May 2023
14 Jun 2023 PSC07 Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on 5 May 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
10 Feb 2023 CH01 Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
01 Dec 2022 CH01 Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Sep 2022 CH01 Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
23 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates