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ESGAIR GALED ENERGY PARK LIMITED

Company number 13153937

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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)
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
13 Jun 2024 AP01 Appointment of Derek Nicholas Hastings as a director on 7 June 2024
13 Jun 2024 TM01 Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
31 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 CH01 Director's details changed for Mr Lawson Douglas Steele on 22 June 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
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 (Cambria) 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 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
23 Nov 2021 CH01 Director's details changed for Mr Stuart Allan George on 19 October 2021
23 Nov 2021 CH01 Director's details changed for Mr Oliver James Millican on 19 October 2021
23 Nov 2021 CH01 Director's details changed for Mr Lawson Douglas Steele on 19 October 2021
02 Mar 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
23 Feb 2021 CH01 Director's details changed for Mr Stuart Allan George on 25 January 2021
25 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-25
  • GBP 1