Companies House does not verify the accuracy of the information filed

FCC ENERGY HOLDINGS LIMITED

Company number 12763603

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	PSC05	Change of details for Green Recovery Projects Ltd as a person with significant control on 1 April 2022	View PDF Change of details for Green Recovery Projects Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Mark Richard Haselhurst as a director on 31 March 2024	View PDF Appointment of Mr Mark Richard Haselhurst as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Neil Philip Brothers as a director on 31 March 2024	View PDF Appointment of Mr Neil Philip Brothers as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Andrew Robert Pike as a director on 31 March 2024	View PDF Termination of appointment of Andrew Robert Pike as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Fraser Mckenzie as a director on 1 February 2024	View PDF Appointment of Mr Fraser Mckenzie as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024	View PDF Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Aug 2023	AP01	Appointment of Mr Steven John Longdon as a director on 2 August 2023	View PDF Appointment of Mr Steven John Longdon as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Paul Taylor as a director on 1 August 2023	View PDF Termination of appointment of Paul Taylor as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
01 Apr 2022	AD01	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022	View PDF Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Mr Andrew Pike as a director on 27 November 2020	View PDF Appointment of Mr Andrew Pike as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	MR01	Registration of charge 127636030001, created on 30 July 2020	View PDF Registration of charge 127636030001, created on 30 July 2020 - link opens in a new window - 40 pages (40 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

FCC ENERGY HOLDINGS LIMITED

Filter by category