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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21 Jan 2025 |
AP01 |
Appointment of Mr Elliot Mark Tegerdine as a director on 20 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr Edward William Mole as a director on 20 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr Stephen Richards Daniels as a director on 20 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Thorvald Spanggaard as a director on 19 December 2024
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08 Jan 2025 |
PSC02 |
Notification of Elm Solar Holdings Ltd as a person with significant control on 20 December 2024
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08 Jan 2025 |
PSC07 |
Cessation of European Energy a/S as a person with significant control on 19 December 2024
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08 Jan 2025 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 338 Euston Road London NW1 3BG on 8 January 2025
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Thorvald Spanggaard on 1 January 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 127347090001 in full
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09 Apr 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
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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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
PSC07 |
Cessation of European Energy Uk Limited as a person with significant control on 8 February 2024
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11 Mar 2024 |
PSC07 |
Cessation of Rivington Solar Limited as a person with significant control on 8 February 2024
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11 Mar 2024 |
PSC02 |
Notification of European Energy a/S as a person with significant control on 8 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Andrew Jonathan Charles Newman as a director on 8 February 2024
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20 Feb 2024 |
PSC05 |
Change of details for European Energy Uk Limited as a person with significant control on 1 June 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
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23 May 2023 |
PSC05 |
Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023
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10 Oct 2022 |
PSC05 |
Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022
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