Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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12 Dec 2024 |
AP01 |
Appointment of Simon Andrew Hawkins as a director on 20 November 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Michele Patri as a director on 10 October 2024
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
AD01 |
Registered office address changed from 4 Thomas More Square C/-Generali Investments Holdings S.P.a (Uk Branch) London E1W 1YW England to 168 Church Road Hove East Sussex BN3 2DL on 1 August 2024
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27 Mar 2024 |
PSC05 |
Change of details for Pacific Green Battery Energy Parks 2 Limited as a person with significant control on 21 December 2023
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29 Feb 2024 |
MR04 |
Satisfaction of charge 132701680001 in full
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08 Jan 2024 |
AP01 |
Appointment of Michele Patri as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Alexander Shead as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Scott Poulter as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Christo Hammes as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Neil Philip Carmichael as a director on 21 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Evripides Constantinou as a director on 21 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Christopher Michael Joseph Twomey as a director on 21 December 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from Floor 3, 4 Albemarle Street London W1S 4GA England to 4 Thomas More Square C/-Generali Investments Holdings S.P.a (Uk Branch) London E1W 1YW on 5 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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06 Nov 2023 |
MR01 |
Registration of charge 132701680002, created on 2 November 2023
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12 Oct 2023 |
AA01 |
Current accounting period extended from 15 December 2023 to 31 December 2023
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05 Sep 2023 |
PSC07 |
Cessation of Tupa Energy (Holdings) Limited as a person with significant control on 16 December 2022
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05 Sep 2023 |
PSC02 |
Notification of Pacific Green Battery Energy Parks 2 Limited as a person with significant control on 16 December 2022
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03 Aug 2023 |
RP04PSC05 |
Second filing to change the details of Tupa Energy (Holdings) Limited as a person with significant control
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27 Jun 2023 |
AP01 |
Appointment of Mr Christo Hammes as a director on 26 June 2023
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09 Mar 2023 |
AA |
Micro company accounts made up to 15 December 2022
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09 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 15 December 2022
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27 Feb 2023 |
AP01 |
Appointment of Mr Alexander Shead as a director on 22 February 2023
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