Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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16 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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14 Oct 2024 |
TM01 |
Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
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03 Sep 2024 |
AP01 |
Appointment of Heather Lindsay Donald as a director on 1 September 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Dec 2023 |
AP03 |
Appointment of Mr Bernard Michael O'connor as a secretary on 24 November 2023
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11 Dec 2023 |
PSC05 |
Change of details for Sse De Battery Holdco Limited as a person with significant control on 13 July 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Graham Atkinson as a secretary on 24 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Scott Keelor Anderson as a director on 24 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Finlay Alexander Mccutcheon as a director on 24 November 2023
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05 Apr 2023 |
AP03 |
Appointment of Mr Graham Atkinson as a secretary on 4 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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06 Sep 2022 |
CERTNM |
Company name changed staythorpe power LIMITED\certificate issued on 06/09/22
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NM04 ‐
Change of name by provision in articles
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25 Jul 2022 |
PSC07 |
Cessation of Netzero Holdings Ltd as a person with significant control on 25 May 2022
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25 Jul 2022 |
PSC07 |
Cessation of Gridmove Ltd as a person with significant control on 25 May 2022
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25 Jul 2022 |
PSC07 |
Cessation of Carbon Holdings Limited as a person with significant control on 25 May 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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