Companies House does not verify the accuracy of the information filed

LOCHABER ENERGY CENTRE LIMITED

Company number 14360830

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)
20 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH02	Consolidation of shares on 31 July 2024	View PDF Consolidation of shares on 31 July 2024 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 31/07/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 31/07/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares/ filing of documentation 31/07/2024	View PDF Resolutions RES13 ‐ Consolidation of shares/ filing of documentation 31/07/2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC05	Change of details for Rivington Solar Limited as a person with significant control on 31 July 2024	View PDF Change of details for Rivington Solar Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	MR01	Registration of charge 143608300001, created on 31 July 2024	View PDF Registration of charge 143608300001, created on 31 July 2024 - link opens in a new window - 46 pages (46 pages)
31 Jul 2024	PSC02	Notification of European Energy Uk Limited as a person with significant control on 31 July 2024	View PDF Notification of European Energy Uk Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC05	Change of details for Rivington Solar Limited as a person with significant control on 31 July 2024	View PDF Change of details for Rivington Solar Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Thorvald Spanggaard as a director on 31 July 2024	View PDF Appointment of Mr Thorvald Spanggaard as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jul 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)
28 Jun 2024	CERTNM	Company name changed curtain road developments 28 LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed curtain road developments 28 LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2024	CERTNM	Company name changed whatley bottom energy centre LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed whatley bottom energy centre LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC05	Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023	View PDF Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr Michael John Hughes on 22 May 2023	View PDF Director's details changed for Mr Michael John Hughes on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LOCHABER ENERGY CENTRE LIMITED

Filter by category