Companies House does not verify the accuracy of the information filed

ENERGY ONE WORLD LIMITED

Company number 13664707

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 Oct 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 4 October 2022	View PDF Second filing of Confirmation Statement dated 4 October 2022 - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	PSC04	Change of details for Mr Peter Knoflach as a person with significant control on 4 July 2023	View PDF Change of details for Mr Peter Knoflach as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	PSC04	Change of details for Mr Peter Knoflach as a person with significant control on 28 June 2023	View PDF Change of details for Mr Peter Knoflach as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC04	Change of details for Mr Peter Knoflach as a person with significant control on 6 April 2023	View PDF Change of details for Mr Peter Knoflach as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC04	Change of details for Miss Marion Barnaby as a person with significant control on 6 April 2023	View PDF Change of details for Miss Marion Barnaby as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	AD01	Registered office address changed from 30 College Street 30 College Street Stratford-upon-Avon CV37 6BW England to Oxford House 12 -20 Oxford Street Newbury RG14 1JB on 25 March 2023	View PDF Registered office address changed from 30 College Street 30 College Street Stratford-upon-Avon CV37 6BW England to Oxford House 12 -20 Oxford Street Newbury RG14 1JB on 25 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	AD01	Registered office address changed from 1 Station Court Station Approach Wickford Essex SS11 7AT England to 30 College Street 30 College Street Stratford-upon-Avon CV37 6BW on 25 March 2023	View PDF Registered office address changed from 1 Station Court Station Approach Wickford Essex SS11 7AT England to 30 College Street 30 College Street Stratford-upon-Avon CV37 6BW on 25 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	CH01	Director's details changed for Mr Peter Knoflach on 24 March 2023	View PDF Director's details changed for Mr Peter Knoflach on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	PSC04	Change of details for Mr Peter Knoflach as a person with significant control on 24 March 2023	View PDF Change of details for Mr Peter Knoflach as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC04	Change of details for Miss Marion Barnaby as a person with significant control on 1 December 2022	View PDF Change of details for Miss Marion Barnaby as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	04/10/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023	View PDF 04/10/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023 - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	PSC01	Notification of Peter Knoflach as a person with significant control on 4 October 2022	View PDF Notification of Peter Knoflach as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Peter Knoflach as a director on 4 October 2022	View PDF Appointment of Mr Peter Knoflach as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Miss Marion Barnaby as a person with significant control on 4 October 2022	View PDF Change of details for Miss Marion Barnaby as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of Peter Knoflach as a director on 26 August 2022	View PDF Termination of appointment of Peter Knoflach as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Peter Knoflach as a director on 11 July 2022	View PDF Appointment of Mr Peter Knoflach as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AD01	Registered office address changed from Globe House Eclipse Park Sittingborne Road Maidstone Kent ME14 3EN United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 22 October 2021	View PDF Registered office address changed from Globe House Eclipse Park Sittingborne Road Maidstone Kent ME14 3EN United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 22 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 2 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ENERGY ONE WORLD LIMITED

Filter by category