THORPE MARSH GREEN ENERGY HUB LIMITED
Company number 14403918
- Company Overview for THORPE MARSH GREEN ENERGY HUB LIMITED (14403918)
- Filing history for THORPE MARSH GREEN ENERGY HUB LIMITED (14403918)
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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) |
|---|---|---|---|
| 17 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with updates | |
| 30 Aug 2024 | CH01 | Director's details changed for Mrs Lisa Anne Mackay on 21 August 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Mrs Lisa Anne Mackay as a director on 21 August 2024 | |
| 27 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
| 17 Oct 2023 | PSC01 | Notification of Robert Blair Thomas as a person with significant control on 5 October 2023 | |
| 17 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 17 October 2023 | |
| 09 Oct 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 09 Oct 2023 | AD01 | Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to 20 st. James’S Street 7th Floor London SW1A 1ES on 9 October 2023 | |
| 09 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 09 Oct 2023 | PSC07 | Cessation of Banks Renewables Holdings Limited as a person with significant control on 5 October 2023 | |
| 09 Oct 2023 | TM02 | Termination of appointment of David Joseph Martin as a secretary on 5 October 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Andrew Simon David Fisher as a director on 5 October 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Richard John Dunkley as a director on 5 October 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Anthony Colin Julius as a director on 5 October 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Morris Robert Van Looy as a director on 5 October 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Mr Christopher James Elder as a director on 5 October 2023 | |
| 25 Aug 2023 | PSC02 | Notification of Banks Renewables Holdings Limited as a person with significant control on 24 August 2023 | |
| 25 Aug 2023 | PSC07 | Cessation of Banks Renewables Limited as a person with significant control on 24 August 2023 | |
| 18 Oct 2022 | AA01 | Current accounting period shortened from 31 October 2023 to 30 September 2023 | |
| 07 Oct 2022 | NEWINC |
Incorporation
Statement of capital on 2022-10-07
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