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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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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05 Aug 2024 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mr. Iain Robertson as a director on 13 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Matthew John Kelly as a director on 13 March 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
CH01 |
Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Mr. Eivind Jacob Torblaa as a director on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of David John Flood as a director on 2 June 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr. Matthew John Kelly on 1 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr. Richard Mardon on 1 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr. David John Flood on 1 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021
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28 Jan 2021 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 4 August 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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24 Aug 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 December 2020
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17 Aug 2020 |
AP03 |
Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 4 August 2020
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