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GREEN ENERGY SPV LIMITED

Company number 13653347

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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)
01 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC02	Notification of 5Th Memorial Energy Investments Limited as a person with significant control on 3 July 2024	View PDF Notification of 5Th Memorial Energy Investments Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Peter William Frolich as a director on 3 July 2024	View PDF Appointment of Mr Peter William Frolich as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Scott Jonathan Fletcher as a person with significant control on 3 July 2024	View PDF Cessation of Scott Jonathan Fletcher as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR01	Registration of charge 136533470001, created on 18 June 2024	View PDF Registration of charge 136533470001, created on 18 June 2024 - link opens in a new window - 50 pages (50 pages)
27 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Feb 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
27 Feb 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Feb 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA01	Current accounting period extended from 30 September 2022 to 28 February 2023	View PDF Current accounting period extended from 30 September 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 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 - 1 page (1 page)
26 Oct 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)
26 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 1,000,000	View PDF Incorporation Statement of capital on 2021-09-30 GBP 1,000,000 - link opens in a new window - 18 pages (18 pages)

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