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OUSE ENERGY LIMITED

Company number 13270213

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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)
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 5 November 2024
  • GBP 822,700
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 795,000
08 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 721,621
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 649,548
12 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Feb 2024 TM01 Termination of appointment of Scott Wesley Field as a director on 21 February 2024
23 Jan 2024 PSC05 Change of details for Ouse Energy (Holdings) Limited (Company No 14538677) as a person with significant control on 23 January 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
30 Apr 2023 PSC05 Change of details for Ouse Energy (Holdings) Limited (Company No 14538677) as a person with significant control on 30 April 2023
27 Apr 2023 AD01 Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to 2 Hopkins Mead Chelmsford CM2 6SS on 27 April 2023
24 Apr 2023 AP01 Appointment of Mr Terry John Prosser as a director on 24 April 2023
24 Apr 2023 AP01 Appointment of Mr Scott Wesley Field as a director on 24 April 2023
24 Apr 2023 TM01 Termination of appointment of Christopher James Atherton as a director on 24 April 2023
15 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
23 Jan 2023 PSC07 Cessation of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 16 December 2022
23 Jan 2023 PSC02 Notification of Ouse Energy (Holdings) Limited (Company No 14538677) as a person with significant control on 16 December 2022
08 Dec 2022 AP01 Appointment of Mr Andrew James William Bower as a director on 7 December 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
08 Apr 2022 PSC02 Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 8 April 2022
08 Apr 2022 PSC07 Cessation of Tupa Energy Limited as a person with significant control on 8 March 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Feb 2022 AP01 Appointment of Mr Philip Pryor as a director on 14 January 2022
17 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 30 June 2021