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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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
MR01 |
Registration of charge 128593290003, created on 27 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from , 1 1 Old Hall Street, Liverpool, Merseyside, L3 9GH, England to 1 Old Hall Street Liverpool L3 9GH on 6 March 2024
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28 Jan 2024 |
PSC01 |
Notification of George Maxwell Downing as a person with significant control on 28 January 2024
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28 Jan 2024 |
PSC07 |
Cessation of On-Site Energy Holdings Ltd as a person with significant control on 28 January 2024
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28 Jan 2024 |
AD01 |
Registered office address changed from , 5 Myrtle Street, Liverpool, Merseyside, L7 7DN, England to 1 Old Hall Street Liverpool L3 9GH on 28 January 2024
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09 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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09 Sep 2023 |
PSC05 |
Change of details for Oep Holdings Ltd as a person with significant control on 1 October 2022
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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30 May 2022 |
MR01 |
Registration of charge 128593290002, created on 27 May 2022
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26 May 2022 |
MR04 |
Satisfaction of charge 128593290001 in full
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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14 Sep 2021 |
PSC05 |
Change of details for Oep Holdings Ltd as a person with significant control on 25 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 128593290001, created on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr David Kipling on 25 May 2021
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25 May 2021 |
PSC02 |
Notification of Oep Holdings Ltd as a person with significant control on 25 May 2021
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25 May 2021 |
PSC07 |
Cessation of Onsite Energy Projects Ltd as a person with significant control on 25 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Bay Downing as a director on 25 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from , 23-25 Elbow Lane, Formby, Merseyside, L37 4AB, England to 1 Old Hall Street Liverpool L3 9GH on 25 May 2021
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21 Nov 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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