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GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED

Company number 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)
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
26 Oct 2022 CERTNM Company name changed bute energy networks LIMITED\certificate issued on 26/10/22
  • NM04 ‐ Change of name by provision in articles
05 Oct 2022 CH01 Director's details changed for Mr Radu Constantin Gruescu on 23 September 2022
22 Jul 2022 CH01 Director's details changed for Mr Timothy John Forrest on 1 July 2022
22 Jul 2022 CH01 Director's details changed for Mr Rowan Mark Parkhouse on 1 July 2022
22 Jul 2022 CH01 Director's details changed for Mr Radu Constantin Gruescu on 1 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Stuart Allan George on 22 June 2022
07 Jul 2022 CH01 Director's details changed for Mr Oliver James Millican on 22 June 2022
07 Jul 2022 CH01 Director's details changed for Mr Lawson Douglas Steele on 22 June 2022
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
24 Jun 2022 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
22 Jun 2022 PSC05 Change of details for Bute Energy Development Holdings Limited as a person with significant control on 22 June 2022
22 Jun 2022 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022
06 May 2022 CH01 Director's details changed for Mr Stuart Allan George on 26 April 2022
24 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 14/03/2022
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2022 AP01 Appointment of Rowan Mark Parkhouse as a director on 14 March 2022
21 Mar 2022 AP01 Appointment of Radu Constantin Gruescu as a director on 14 March 2022
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 1.001
18 Mar 2022 PSC07 Cessation of Bute Energy (Cambria) Limited as a person with significant control on 14 March 2022
18 Mar 2022 PSC02 Notification of Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022
18 Mar 2022 AP01 Appointment of Mr Timothy John Forrest as a director on 14 March 2022
12 Mar 2022 SH08 Change of share class name or designation
11 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 07/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 MA Memorandum and Articles of Association