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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21 Aug 2024 |
AD01 |
Registered office address changed from Sturton Road Retford Nottinghamshire DN22 9BL United Kingdom to West Burton Energy West Burton B Ccgt Sturton Road Retford Nottinghamshire DN22 9BL on 21 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Idar Ait Bengrir as a director on 9 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Sophie Chevalier as a director on 9 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Amaury De Coninck as a director on 9 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Anthony Colin Julius as a director on 9 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Lisa Anne Mackay as a director on 9 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Christopher James Elder as a director on 9 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 7th Floor 20 st. James's Street London SW1A 1ES England to Sturton Road Retford Nottinghamshire DN22 9BL on 20 August 2024
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09 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 130277870003
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27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
AP01 |
Appointment of Mr Guy Philip Le Geyt as a director on 15 August 2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 130277870002 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 130277870001 in full
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07 Aug 2023 |
MR01 |
Registration of charge 130277870004, created on 2 August 2023
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03 Aug 2023 |
MR01 |
Registration of charge 130277870003, created on 2 August 2023
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Michael George Nason as a director on 11 July 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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27 Oct 2022 |
AP01 |
Appointment of Mrs Lisa Anne Mackay as a director on 26 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Michael George Nason as a director on 26 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Walid Mouawad as a director on 26 October 2022
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