Companies House does not verify the accuracy of the information filed

FENERGY SOLUTIONS LTD

Company number 13520620

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	PSC01	Notification of Matthew Robert Epps as a person with significant control on 20 July 2021	View PDF Notification of Matthew Robert Epps as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	AD01	Registered office address changed from Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to Unit F Upper Boat Business Centre Pontypridd CF37 5BP on 24 January 2024	View PDF Registered office address changed from Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to Unit F Upper Boat Business Centre Pontypridd CF37 5BP on 24 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Matthew Robert Epps on 4 January 2024	View PDF Director's details changed for Mr Matthew Robert Epps on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mrs Lisa Marie Epps on 4 January 2024	View PDF Director's details changed for Mrs Lisa Marie Epps on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AD01	Registered office address changed from Unit 5.09 the Shell Store Canary Drive Skylon Park Hereford HR2 6SR Wales to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 9 May 2023	View PDF Registered office address changed from Unit 5.09 the Shell Store Canary Drive Skylon Park Hereford HR2 6SR Wales to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 9 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2023	MR01	Registration of charge 135206200001, created on 31 January 2023	View PDF Registration of charge 135206200001, created on 31 January 2023 - link opens in a new window - 12 pages (12 pages)
31 Jan 2023	CH01	Director's details changed for Mr Matthew Robert Epps on 31 January 2023	View PDF Director's details changed for Mr Matthew Robert Epps on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Lisa Marie Epps on 31 January 2023	View PDF Director's details changed for Lisa Marie Epps on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from Unit P3 Capital Business Park Cardiff CF3 2PU United Kingdom to Unit 5.09 the Shell Store Canary Drive Skylon Park Hereford HR2 6SR on 25 October 2022	View PDF Registered office address changed from Unit P3 Capital Business Park Cardiff CF3 2PU United Kingdom to Unit 5.09 the Shell Store Canary Drive Skylon Park Hereford HR2 6SR on 25 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	CH01	Director's details changed for Mr Matthew Robert Epps on 24 June 2022	View PDF Director's details changed for Mr Matthew Robert Epps on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Lisa Marie Epps on 24 June 2022	View PDF Director's details changed for Lisa Marie Epps on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Mr Matthew Robert Epps on 24 June 2022	View PDF Director's details changed for Mr Matthew Robert Epps on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AD01	Registered office address changed from 1 Old Barry Road Penarth CF64 2NR United Kingdom to Unit P3 Capital Business Park Cardiff CF3 2PU on 28 April 2022	View PDF Registered office address changed from 1 Old Barry Road Penarth CF64 2NR United Kingdom to Unit P3 Capital Business Park Cardiff CF3 2PU on 28 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Aug 2021	CH01	Director's details changed for Lisa Marie Nicholls on 23 August 2021	View PDF Director's details changed for Lisa Marie Nicholls on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP 100	View PDF Incorporation Statement of capital on 2021-07-20 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

FENERGY SOLUTIONS LTD

Filter by category