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ON-SITE ENERGY LIMITED

Company number 13397351

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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)
03 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
18 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR01	Registration of charge 133973510002, created on 24 April 2024	View PDF Registration of charge 133973510002, created on 24 April 2024 - link opens in a new window - 13 pages (13 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
28 Jan 2024	PSC01	Notification of George Maxwell Downing as a person with significant control on 28 January 2024	View PDF Notification of George Maxwell Downing as a person with significant control on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	AD01	Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN United Kingdom to 1 Old Hall Street Liverpool Merseyside L3 9GH on 28 January 2024	View PDF Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN United Kingdom to 1 Old Hall Street Liverpool Merseyside L3 9GH on 28 January 2024 - link opens in a new window - 1 page (1 page)
20 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	PSC05	Change of details for Oep Group Limited as a person with significant control on 4 February 2022	View PDF Change of details for Oep Group Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
26 May 2022	MR04	Satisfaction of charge 133973510001 in full	View PDF Satisfaction of charge 133973510001 in full - link opens in a new window - 1 page (1 page)
21 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CERTNM	Company name changed oep services LIMITED\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03	View PDF Company name changed oep services LIMITED\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	PSC05	Change of details for Oep Group Limited as a person with significant control on 7 July 2021	View PDF Change of details for Oep Group Limited as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	MR01	Registration of charge 133973510001, created on 25 May 2021	View PDF Registration of charge 133973510001, created on 25 May 2021 - link opens in a new window - 27 pages (27 pages)
17 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 100	View PDF Incorporation Statement of capital on 2021-05-14 GBP 100 - link opens in a new window - 37 pages (37 pages)

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