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BEACON FEN ENERGY PARK LIMITED

Company number 13347752

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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)
17 Sep 2024	CH01	Director's details changed for Mr James Andrew Hartley-Bond on 30 August 2024	View PDF Director's details changed for Mr James Andrew Hartley-Bond on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Steven Andrew Mack as a director on 29 August 2024	View PDF Termination of appointment of Steven Andrew Mack as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AP01	Appointment of Mr Paul Allam as a director on 27 July 2023	View PDF Appointment of Mr Paul Allam as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023	View PDF Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr James Andrew Hartley-Bond as a director on 29 June 2023	View PDF Appointment of Mr James Andrew Hartley-Bond as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CERTNM	Company name changed low carbon solar park 19 LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07	View PDF Company name changed low carbon solar park 19 LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr Juan Martin Alfonso on 25 January 2023	View PDF Director's details changed for Mr Juan Martin Alfonso on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Michael Grant Rutgers on 1 September 2022	View PDF Director's details changed for Mr Michael Grant Rutgers on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	CH01	Director's details changed for Mr Michael Grant Rutgers on 1 September 2022	View PDF Director's details changed for Mr Michael Grant Rutgers on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	PSC05	Change of details for Low Carbon Uk Solar Investment Company Limited as a person with significant control on 4 April 2022	View PDF Change of details for Low Carbon Uk Solar Investment Company Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD01	Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 8 April 2022	View PDF Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 8 April 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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