EARL SHILTON ENERGY PARK LIMITED

Company number 14376476

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	(3 pages)
23 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
23 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(55 pages)
23 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Jul 2024	CH01	Director's details changed for Philip Richard Pateman on 22 July 2024	(2 pages)
14 May 2024	CERTNM	Company name changed o&g solar (spv 41) LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	(3 pages)
09 Apr 2024	AP01	Appointment of Philip Richard Pateman as a director on 5 April 2024	(2 pages)
08 Apr 2024	AP01	Appointment of Mr Richard Hillam as a director on 5 April 2024	(2 pages)
18 Mar 2024	TM01	Termination of appointment of Catalin Adrian Breaban as a director on 8 March 2024	(1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	(4 pages)
16 Nov 2023	CH01	Director's details changed for Mr Cormac Malachy Skelly on 16 November 2023	(2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Catalin Adrian Breaban on 16 November 2023	(2 pages)
09 Nov 2023	AD01	Registered office address changed from 315, 37 Cremer Street London E2 8HD United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 9 November 2023	(1 page)
02 Nov 2023	PSC02	Notification of Aukera Uk Limited as a person with significant control on 25 October 2023	(2 pages)
02 Nov 2023	PSC07	Cessation of Voltis Renewables Limited as a person with significant control on 25 October 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of James Madigan as a director on 25 October 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of Noah Hitchcox as a director on 25 October 2023	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	(4 pages)
26 May 2023	PSC05	Change of details for Log 2 Limited as a person with significant control on 22 March 2023	(2 pages)
20 Apr 2023	AD01	Registered office address changed from 321, 37 Cremer Street London E2 8HD United Kingdom to 315, 37 Cremer Street London E2 8HD on 20 April 2023	(1 page)
24 Nov 2022	AP01	Appointment of Mr Cormac Malachy Skelly as a director on 24 November 2022	(2 pages)
25 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
26 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-26 GBP 100	(12 pages)