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FIDRA ENERGY PROJECTS LIMITED

Company number 13423321

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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)
22 Aug 2024 CERTNM Company name changed uk t-power 3 LIMITED\certificate issued on 22/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-22
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 1,660,001
26 Jun 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
01 Sep 2023 PSC04 Change of details for Mr Robert Blair Thomas as a person with significant control on 31 August 2021
21 Aug 2023 PSC01 Notification of Robert Blair Thomas as a person with significant control on 31 August 2021
21 Aug 2023 PSC07 Cessation of Uk Transition Power Holdings Limited as a person with significant control on 31 August 2021
25 Jul 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
19 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 10,001
10 May 2023 SH20 Statement by Directors
10 May 2023 SH19 Statement of capital on 10 May 2023
  • GBP 10,001
10 May 2023 CAP-SS Solvency Statement dated 26/04/23
10 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2023 MR04 Satisfaction of charge 134233210001 in full
27 Oct 2022 TM01 Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 26 October 2022
27 Oct 2022 AP01 Appointment of Mr Anthony Colin Julius as a director on 26 October 2022
20 Oct 2022 AA Full accounts made up to 31 December 2021
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
07 Oct 2022 MR01 Registration of charge 134233210001, created on 7 October 2022
29 Jun 2022 SH20 Statement by Directors
29 Jun 2022 SH19 Statement of capital on 29 June 2022
  • GBP 10,000
29 Jun 2022 CAP-SS Solvency Statement dated 22/06/22
29 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital