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ENERGYGRIDPOWER3 LTD

Company number 13291849

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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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
14 Aug 2024	TM01	Termination of appointment of John Matthew Prime as a director on 31 July 2024	View PDF Termination of appointment of John Matthew Prime as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Irene Di Martino as a director on 20 April 2024	View PDF Termination of appointment of Irene Di Martino as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 6,165,566	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 6,165,566 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 6,057,746	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 6,057,746 - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC05	Change of details for Kincardine Grid Complex Limited as a person with significant control on 4 April 2023	View PDF Change of details for Kincardine Grid Complex Limited as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 4 April 2023	View PDF Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 4 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Sep 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 19 September 2022	View PDF Appointment of Vistra Cosec Limited as a secretary on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CH01	Director's details changed for Dr Irene Di Martino on 25 April 2022	View PDF Director's details changed for Dr Irene Di Martino on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AD01	Registered office address changed from 67 Westow Street London SE19 3RW England to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 October 2021	View PDF Registered office address changed from 67 Westow Street London SE19 3RW England to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of David James Rogers as a director on 3 October 2021	View PDF Appointment of David James Rogers as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr John Matthew Prime as a director on 3 October 2021	View PDF Appointment of Mr John Matthew Prime as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Dr Irene Di Martino as a director on 3 October 2021	View PDF Appointment of Dr Irene Di Martino as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC02	Notification of Kincardine Grid Complex Limited as a person with significant control on 3 October 2021	View PDF Notification of Kincardine Grid Complex Limited as a person with significant control on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Steve Ruggi as a director on 3 October 2021	View PDF Termination of appointment of Steve Ruggi as a director on 3 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC07	Cessation of Steve Ruggi as a person with significant control on 3 October 2021	View PDF Cessation of Steve Ruggi as a person with significant control on 3 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-25 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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ENERGYGRIDPOWER3 LTD

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