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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09 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
MR01 |
Registration of charge 127634090002, created on 6 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 127634090001, created on 6 August 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2024 |
CERTNM |
Company name changed enso green holdings e LIMITED\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-06
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09 Aug 2024 |
PSC02 |
Notification of Aw1 Storage Holdings Limited as a person with significant control on 6 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Enso Green Holdings Limited as a person with significant control on 6 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Bleddyn William Vaughan Rees as a director on 6 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Graham Matthew Reid as a director on 6 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Kelvin Matthew Ewald as a director on 6 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Simon Matthew Hirst as a director on 6 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr David Gerard Taaffe as a director on 6 August 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Uskmouth Power Station West Nash Road Nash Newport NP18 2BZ on 9 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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22 May 2024 |
TM01 |
Termination of appointment of Andrew Gordon King as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Martina Flanagan as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Kelvin Matthew Ewald as a director on 30 November 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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12 Jul 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
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14 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Martina Flanagan on 7 January 2023
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