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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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Sep 2024 |
DS01 |
Application to strike the company off the register
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16 Sep 2024 |
TM01 |
Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr John Thomas Park as a director on 6 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Centrica Directors Limited as a director on 14 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Ms Karin Ulrika Wising as a director on 14 June 2024
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16 May 2024 |
AP01 |
Appointment of Mr Stuart Alexander Thom as a director on 7 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Michael Dennis as a director on 7 May 2024
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25 Apr 2024 |
AD02 |
Register inspection address has been changed from Third Floor 10 Lower Grosvenor Place London SW1W 0EN England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD
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25 Apr 2024 |
AD01 |
Registered office address changed from Third Floor 10 Lower Grosvenor Place London SW1W 0EN England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 25 April 2024
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12 Apr 2024 |
AD02 |
Register inspection address has been changed to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
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11 Apr 2024 |
AD01 |
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 11 April 2024
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12 Mar 2024 |
AP02 |
Appointment of Centrica Directors Limited as a director on 8 March 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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18 Dec 2023 |
PSC02 |
Notification of Cbs Solar Assets Uk Limited as a person with significant control on 7 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Naturalis Energy Developments Limited as a person with significant control on 7 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Third Floor 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 18 December 2023
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12 Dec 2023 |
AP04 |
Appointment of Centrica Secretaries Limited as a secretary on 7 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Michael Dennis as a director on 7 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Bleddyn William Vaughan Rees as a director on 7 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Simon Thomas Wannop as a director on 7 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Fabrizio Tortora as a director on 7 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Saurabh Nitishchandra Shah as a director on 7 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of David Edward Crockford as a director on 7 December 2023
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