ABERTHAW ENERGY LIMITED

Company number 13334556

Date	Type	Description	View / Download
18 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(4 pages) Download iXBRL
16 Mar 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
23 Jan 2024	PSC05	Change of details for Aberthaw Energy (Holdings) Limited (Company No 14538683) as a person with significant control on 23 January 2024	(2 pages)
30 Apr 2023	PSC05	Change of details for Aberthaw Energy (Holdings) Limited (Company No 14538683) as a person with significant control on 30 April 2023	(2 pages)
27 Apr 2023	AD01	Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to 2 Hopkins Mead Chelmsford CM2 6SS on 27 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Mr Scott Wesley Field as a director on 24 April 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr Philip Pryor as a director on 24 April 2023	(2 pages)
24 Apr 2023	AP03	Appointment of Mr Terry John Prosser as a secretary on 24 April 2023	(2 pages)
24 Apr 2023	AD01	Registered office address changed from The Estates Office 25-26 Gold Tops Newport NP20 4PG Wales to 189-193 Earls Court Road London SW5 9AN on 24 April 2023	(1 page)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(4 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(4 pages)
23 Jan 2023	PSC07	Cessation of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 16 December 2022	(1 page)
23 Jan 2023	PSC02	Notification of Aberthaw Energy (Holdings) Limited (Company No 14538683) as a person with significant control on 16 December 2022	(2 pages)
08 Dec 2022	AP01	Appointment of Mr Andrew James William Bower as a director on 7 December 2022	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(4 pages)
08 Apr 2022	PSC02	Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 8 April 2022	(2 pages)
08 Apr 2022	PSC07	Cessation of Tupa Energy Limited as a person with significant control on 8 April 2022	(1 page)
23 Feb 2022	AA	Micro company accounts made up to 30 June 2021	(4 pages) Download iXBRL
13 Dec 2021	TM01	Termination of appointment of Philip Pryor as a director on 13 December 2021	(1 page)
02 Sep 2021	AA01	Previous accounting period shortened from 30 April 2022 to 30 June 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr Philip Pryor as a director on 1 August 2021	(2 pages)
06 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	(3 pages)
14 Apr 2021	AD01	Registered office address changed from C N C Property Fund Management, the Estates Office Gold Tops Newport Gwent NP20 4PG United Kingdom to The Estates Office 25-26 Gold Tops Newport NP20 4PG on 14 April 2021	(1 page)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 GBP 1	(46 pages)