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ELEMENTS GREEN STAYTHORPE BESS LTD

Company number 13666008

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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)
29 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 14 pages (14 pages) Download iXBRL
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	MR01	Registration of charge 136660080001, created on 16 August 2024	View PDF Registration of charge 136660080001, created on 16 August 2024 - link opens in a new window - 56 pages (56 pages)
09 Jul 2024	CERTNM	Company name changed ecap staythorpe bess LTD\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08	View PDF Company name changed ecap staythorpe bess LTD\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08 - link opens in a new window - 3 pages (3 pages)
09 May 2024	PSC05	Change of details for Elements Green Limited as a person with significant control on 2 February 2024	View PDF Change of details for Elements Green Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Markus Petrus Heiss on 2 February 2024	View PDF Director's details changed for Mr Markus Petrus Heiss on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 12 February 2024	View PDF Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 12 February 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 12 pages (12 pages) Download iXBRL
25 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	PSC05	Change of details for Ecap Renewables Investments Ltd as a person with significant control on 1 July 2022	View PDF Change of details for Ecap Renewables Investments Ltd as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Markus Petrus Heiss as a director on 7 July 2022	View PDF Appointment of Mr Markus Petrus Heiss as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CERTNM	Company name changed ecap renewables fencedyke LTD\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	View PDF Company name changed ecap renewables fencedyke LTD\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	TM02	Termination of appointment of Nadine Bubteina as a secretary on 22 March 2022	View PDF Termination of appointment of Nadine Bubteina as a secretary on 22 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CERTNM	Company name changed ecap renewables spv 2 LTD\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28	View PDF Company name changed ecap renewables spv 2 LTD\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP03	Appointment of Miss Nadine Bubteina as a secretary on 12 October 2021	View PDF Appointment of Miss Nadine Bubteina as a secretary on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELEMENTS GREEN STAYTHORPE BESS LTD

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