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RPC PORT HAM ENERGY LTD

Company number 14648917

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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)
06 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
26 Jun 2024	TM01	Termination of appointment of Robert Klaus Anthony Putter as a director on 19 June 2024	View PDF Termination of appointment of Robert Klaus Anthony Putter as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Jose Maria Orejana Martin as a director on 18 June 2024	View PDF Appointment of Mr Jose Maria Orejana Martin as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	PSC05	Change of details for Rpc George Holdings Limited as a person with significant control on 8 September 2023	View PDF Change of details for Rpc George Holdings Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC05	Change of details for Renewable Power Capital Holding Limited as a person with significant control on 8 September 2023	View PDF Change of details for Renewable Power Capital Holding Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Co name change 08/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co name change 08/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Mark Russell Hanson as a director on 8 September 2023	View PDF Appointment of Mr Mark Russell Hanson as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Robert Klaus Anthony Putter as a director on 8 September 2023	View PDF Appointment of Robert Klaus Anthony Putter as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Cyrille Yao Sokpor as a director on 8 September 2023	View PDF Appointment of Mr Cyrille Yao Sokpor as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of David Ring as a director on 8 September 2023	View PDF Termination of appointment of David Ring as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Sep 2023	PSC02	Notification of Rpc George Holdings Limited as a person with significant control on 8 September 2023	View PDF Notification of Rpc George Holdings Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC02	Notification of Renewable Power Capital Holding Limited as a person with significant control on 8 September 2023	View PDF Notification of Renewable Power Capital Holding Limited as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of David Ring as a person with significant control on 8 September 2023	View PDF Cessation of David Ring as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of Greenfield Energy Developments Ltd as a person with significant control on 8 September 2023	View PDF Cessation of Greenfield Energy Developments Ltd as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Princes House Suite 2a, 38 Jermyn Street London SW1Y 6DN on 15 September 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Princes House Suite 2a, 38 Jermyn Street London SW1Y 6DN on 15 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CERTNM	Company name changed gf port ham energy LTD\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	View PDF Company name changed gf port ham energy LTD\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	PSC02	Notification of Greenfield Energy Developments Ltd as a person with significant control on 8 February 2023	View PDF Notification of Greenfield Energy Developments Ltd as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RPC PORT HAM ENERGY LTD

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