Companies House does not verify the accuracy of the information filed

OCU NORTHAVON RENEWABLE ENERGY LIMITED

Company number 14599026

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)
16 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	TM01	Termination of appointment of Gareth Huw Davies as a director on 15 January 2024	View PDF Termination of appointment of Gareth Huw Davies as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Michael John Clancy as a director on 15 December 2023	View PDF Termination of appointment of Michael John Clancy as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC05	Change of details for Northavon Infrastructure & Utilities Limited as a person with significant control on 22 May 2023	View PDF Change of details for Northavon Infrastructure & Utilities Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA01	Current accounting period extended from 31 January 2024 to 30 April 2024	View PDF Current accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jun 2023	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 - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Gareth Huw Davies as a director on 19 May 2023	View PDF Appointment of Gareth Huw Davies as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Michael John Clancy as a director on 19 May 2023	View PDF Appointment of Mr Michael John Clancy as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Mark Peter Matthews as a director on 19 May 2023	View PDF Termination of appointment of Mark Peter Matthews as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Denis Adrian O'sullivan as a director on 19 May 2023	View PDF Appointment of Mr Denis Adrian O'sullivan as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr David Matthew Snowball as a director on 19 May 2023	View PDF Appointment of Mr David Matthew Snowball as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Michael Blake Hughes as a director on 19 May 2023	View PDF Appointment of Mr Michael Blake Hughes as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 30 May 2023	View PDF Registered office address changed from Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP03	Appointment of Michael Cornwell as a secretary on 19 May 2023	View PDF Appointment of Michael Cornwell as a secretary on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Michael John Clancy as a director on 19 May 2023	View PDF Termination of appointment of Michael John Clancy as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CERTNM	Company name changed northavon renewable energy LIMITED\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	View PDF Company name changed northavon renewable energy LIMITED\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of Benjamin Andrew Jones as a director on 17 March 2023	View PDF Termination of appointment of Benjamin Andrew Jones as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 1	View PDF Incorporation Statement of capital on 2023-01-17 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

OCU NORTHAVON RENEWABLE ENERGY LIMITED

Filter by category