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THE ESG ENERGY COMPANY LTD

Company number 13224328

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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)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	TM01	Termination of appointment of Collin Gibson as a director on 8 August 2023	View PDF Termination of appointment of Collin Gibson as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 5 September 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 5 September 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AP01	Appointment of Mr Swithun Aurilen Wyatt Gibbs-Kennet as a director on 6 September 2021	View PDF Appointment of Mr Swithun Aurilen Wyatt Gibbs-Kennet as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC04	Change of details for Mr John Robert Thubron as a person with significant control on 6 September 2021	View PDF Change of details for Mr John Robert Thubron as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Collin Gibson as a director on 6 September 2021	View PDF Appointment of Mr Collin Gibson as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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