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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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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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022
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13 Sep 2021 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 13 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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16 Dec 2020 |
PSC02 |
Notification of European Energy Development Limited as a person with significant control on 20 August 2020
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14 Dec 2020 |
PSC02 |
Notification of Renewable Connections Solar Holdings Limited as a person with significant control on 10 July 2020
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