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RENEWABLE AND GRID SERVICES LIMITED

Company number 13250883

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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)
01 Oct 2024 PSC05 Change of details for Habitat Energy Holdings Limited as a person with significant control on 19 September 2024
10 May 2024 MR01 Registration of charge 132508830001, created on 2 May 2024
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
02 Oct 2023 PSC05 Change of details for Habitat Energy Holdings (Jersey) Limited as a person with significant control on 2 October 2023
24 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2023 AP03 Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
31 Jan 2023 TM02 Termination of appointment of Pia Tapley as a secretary on 31 January 2023
24 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2022 AD01 Registered office address changed from 3rd Floor, 24 Savile Row 3rd Floor 24 Savile Row London W1S 2ES England to 3rd Floor 24 Savile Row London W1S 2ES on 15 November 2022
14 Nov 2022 AD01 Registered office address changed from 3rd Floor Savile Row London W1S 2ES England to 3rd Floor, 24 Savile Row 3rd Floor 24 Savile Row London W1S 2ES on 14 November 2022
10 Nov 2022 AD01 Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to 3rd Floor Savile Row London W1S 2ES on 10 November 2022
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 CS01 Confirmation statement made on 7 March 2022 with updates
23 May 2022 PSC02 Notification of Habitat Energy Holdings (Jersey) Limited as a person with significant control on 29 November 2021
23 May 2022 PSC07 Cessation of Rory John Quinlan as a person with significant control on 29 November 2021
16 Sep 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
02 Aug 2021 AD01 Registered office address changed from 53-54 Grosvenor Street Mayfair London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021
08 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-08
  • GBP 1