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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24 Jan 2025 |
AP01 |
Appointment of Mr George Alexander Tasker as a director on 21 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Triple Point Energy Transition Plc as a person with significant control on 21 January 2025
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23 Jan 2025 |
PSC02 |
Notification of Arkaig Bidco Limited as a person with significant control on 21 January 2025
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23 Jan 2025 |
AP04 |
Appointment of Resolis Limited as a secretary on 21 January 2025
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23 Jan 2025 |
TM02 |
Termination of appointment of Hanway Advisory Limited as a secretary on 21 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Chloe Francesca Smith as a director on 21 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Mark Hick as a director on 21 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Stelios Kornaros as a director on 21 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Rachel Louise Turnbull as a director on 21 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 Park Row Leeds LS1 5AB on 23 January 2025
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07 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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25 Oct 2024 |
PSC05 |
Change of details for Triple Point Energy Transition Plc as a person with significant control on 10 July 2024
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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12 Jul 2024 |
PSC05 |
Change of details for a person with significant control
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11 Jul 2024 |
PSC05 |
Change of details for Triple Point Energy Efficiency Infrastructure Company Plc as a person with significant control on 30 August 2022
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05 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 5 July 2024
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28 Jun 2024 |
MR04 |
Satisfaction of charge 126958490001 in full
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28 Jun 2024 |
MR04 |
Satisfaction of charge 126958490002 in full
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Mrs Chloe Francesca Smith as a director on 22 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Russell Parr as a director on 22 June 2023
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