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MIDDLESBROUGH ENERGY LIMITED

Company number 13919895

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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)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Mar 2024	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 Feb 2024	AP01	Appointment of Mr Allister Craig Sykes as a director on 22 February 2024	View PDF Appointment of Mr Allister Craig Sykes as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Olivier Delpon Delpon De Vaux as a director on 22 February 2024	View PDF Appointment of Mr Olivier Delpon Delpon De Vaux as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC02	Notification of Asper Dhuk Holding Company Limited as a person with significant control on 22 February 2024	View PDF Notification of Asper Dhuk Holding Company Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of 1Energy Group Limited as a person with significant control on 22 February 2024	View PDF Cessation of 1Energy Group Limited as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2024	PSC05	Change of details for 1Energy Group Limited as a person with significant control on 17 October 2023	View PDF Change of details for 1Energy Group Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AD01	Registered office address changed from 61B Canfield Gardens London NW6 3JL England to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 17 October 2023	View PDF Registered office address changed from 61B Canfield Gardens London NW6 3JL England to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 17 October 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 10 - link opens in a new window - 11 pages (11 pages)

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