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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2023
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2021
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/09/2024.
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10 Jun 2024 |
PSC05 |
Change of details for Econergy International Limited as a person with significant control on 1 January 2024
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 27/09/24
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19 Apr 2023 |
AD01 |
Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ England to 1st Floor 76-80 Old Broad Street London EC2M 1QP on 19 April 2023
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09 Sep 2022 |
TM01 |
Termination of appointment of Yurdagul Mayor as a director on 9 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/09/2024.
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12 May 2022 |
TM01 |
Termination of appointment of Leslie Ian Woolfson as a director on 12 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Mar 2022 |
AP01 |
Appointment of Mr Leslie Ian Woolfson as a director on 3 March 2022
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02 Dec 2021 |
PSC02 |
Notification of Econergy International Limited as a person with significant control on 30 June 2021
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02 Dec 2021 |
PSC07 |
Cessation of Lightrock Power Limited as a person with significant control on 30 June 2021
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13 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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06 Sep 2021 |
AP01 |
Appointment of Ms Yurdagul Mayor as a director on 30 June 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Christopher John Sowerbutts as a director on 30 June 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Benjamin Paul Davies as a director on 30 June 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Yoav Shapira as a director on 30 June 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from C/O Lightrock Power Electric Works 3 Concourse Way Sheffield S1 2BJ England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 6 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/09/2024.
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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