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GORING POWER LTD

Company number 13003823

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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)
02 Jan 2025 AA Accounts for a small company made up to 31 March 2024
23 Dec 2024 MR01 Registration of charge 130038230001, created on 19 December 2024
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
26 Sep 2024 PSC07 Cessation of Ylem Group Limited as a person with significant control on 20 September 2024
26 Sep 2024 PSC02 Notification of Ylem Flexible Power Limited as a person with significant control on 20 September 2024
19 Jan 2024 AA Micro company accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
24 Feb 2023 AP01 Appointment of Mr Neil Andrew David Brooks as a director on 24 February 2023
22 Feb 2023 TM01 Termination of appointment of Philip Glen Thompson as a director on 10 February 2023
22 Feb 2023 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
21 Feb 2023 PSC02 Notification of Ylem Group Limited as a person with significant control on 10 February 2023
21 Feb 2023 PSC07 Cessation of Balance Power Projects Limited as a person with significant control on 10 February 2023
21 Feb 2023 AD01 Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to Edison House Daniel Adamson Road Salford Greater Manchester M50 1DT on 21 February 2023
21 Feb 2023 AP01 Appointment of Mr Ian Andrew Gadsby as a director on 10 February 2023
21 Feb 2023 AP01 Appointment of Mr Paul Noland as a director on 10 February 2023
18 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
26 Apr 2022 PSC05 Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022
26 Apr 2022 AD01 Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022
30 Mar 2022 PSC05 Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Philip Glen Thompson on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022
02 Feb 2022 AA Micro company accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
09 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-09
  • GBP 100