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HALEWOOD MICROGRID LIMITED

Company number 12860610

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
10 Oct 2024	CERTNM	Company name changed wpe energy centres LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09	View PDF Company name changed wpe energy centres LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
28 Jan 2024	PSC01	Notification of George Maxwell Downing as a person with significant control on 28 January 2024	View PDF Notification of George Maxwell Downing as a person with significant control on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	PSC07	Cessation of On-Site Energy Holdings Ltd as a person with significant control on 28 January 2024	View PDF Cessation of On-Site Energy Holdings Ltd as a person with significant control on 28 January 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	AD01	Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN England to 1 Old Hall Street Liverpool Merseyside L3 9GH on 28 January 2024	View PDF Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN England to 1 Old Hall Street Liverpool Merseyside L3 9GH on 28 January 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	PSC05	Change of details for Oep Holdings Ltd as a person with significant control on 1 September 2023	View PDF Change of details for Oep Holdings Ltd as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
16 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	MR04	Satisfaction of charge 128606100001 in full	View PDF Satisfaction of charge 128606100001 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
11 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC05	Change of details for Oep Holdings Ltd as a person with significant control on 25 May 2021	View PDF Change of details for Oep Holdings Ltd as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	MR01	Registration of charge 128606100001, created on 25 May 2021	View PDF Registration of charge 128606100001, created on 25 May 2021 - link opens in a new window - 27 pages (27 pages)
25 May 2021	PSC02	Notification of Oep Holdings Ltd as a person with significant control on 25 May 2021	View PDF Notification of Oep Holdings Ltd as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Onsite Energy Projects Ltd as a person with significant control on 25 May 2021	View PDF Cessation of Onsite Energy Projects Ltd as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Bay Downing as a director on 25 May 2021	View PDF Appointment of Mr Bay Downing as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr David Kipling on 25 May 2021	View PDF Director's details changed for Mr David Kipling on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AD01	Registered office address changed from 23-25 Elbow Lane Formby Merseyside L37 4AB England to 5 Myrtle Street Liverpool Merseyside L7 7DN on 25 May 2021	View PDF Registered office address changed from 23-25 Elbow Lane Formby Merseyside L37 4AB England to 5 Myrtle Street Liverpool Merseyside L7 7DN on 25 May 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HALEWOOD MICROGRID LIMITED

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