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DERWENT LONDON GREEN ENERGY LIMITED

Company number 12824452

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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)
22 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
08 Feb 2023 CH01 Director's details changed for Mr Nigel Quentin George on 30 January 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of David Gary Silverman as a director on 14 April 2022
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2021 AA Full accounts made up to 31 December 2020
24 May 2021 AP03 Appointment of Mr David Andrew Lawler as a secretary on 19 August 2020
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
02 Mar 2021 AP01 Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021
28 Aug 2020 AA01 Current accounting period shortened from 31 December 2021 to 31 December 2020
28 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
28 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-24
19 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-19
  • GBP 5,000,000