GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
Company number 13060815
- Company Overview for GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED (13060815)
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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) |
|---|---|---|---|
| 21 Jan 2025 | MA | Memorandum and Articles of Association | |
| 21 Jan 2025 | RESOLUTIONS |
Resolutions
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| 20 Jan 2025 | AP01 | Appointment of Mr Lawson Douglas Steele as a director on 15 January 2025 | |
| 28 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 27 Nov 2024 | CS01 | Confirmation statement made on 24 November 2024 with no updates | |
| 23 Jul 2024 | AP01 | Appointment of Bleddyn Phillips as a director on 11 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Oliver James Millican as a director on 11 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Timothy John Forrest as a director on 11 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Nicolae Braileanu as a director on 11 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Lawson Douglas Steele as a director on 11 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Stuart Allan George as a director on 11 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Rowan Mark Parkhouse as a director on 11 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Mr David Gardner as a director on 11 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Ciaran Galvin as a director on 11 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Daryn Lucas as a director on 11 July 2024 | |
| 06 Jul 2024 | AD02 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | |
| 05 Jul 2024 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 | |
| 17 May 2024 | PSC05 | Change of details for Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022 | |
| 05 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Nicolae Braileanu as a director on 30 November 2023 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Nischal Agarwal as a director on 30 November 2023 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 13 Oct 2023 | TM01 | Termination of appointment of Radu Constantin Gruescu as a director on 30 September 2023 | |
| 13 Oct 2023 | AP01 | Appointment of Mr Nischal Agarwal as a director on 30 September 2023 | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 |