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CONNAHS QUAY ENERGY LIMITED

Company number 14858485

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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)
07 Feb 2025	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)
06 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Jan 2025	MR01	Registration of charge 148584850001, created on 24 January 2025	View PDF Registration of charge 148584850001, created on 24 January 2025 - link opens in a new window - 74 pages (74 pages)
03 Jan 2025	PSC02	Notification of Np Development Infra Limited as a person with significant control on 15 December 2024	View PDF Notification of Np Development Infra Limited as a person with significant control on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	PSC07	Cessation of Natpower Uk Limited as a person with significant control on 15 December 2024	View PDF Cessation of Natpower Uk Limited as a person with significant control on 15 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2024	CERTNM	Company name changed np SPV24 LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23	View PDF Company name changed np SPV24 LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CH01	Director's details changed for Stefano Danilo Massimo Sommadossi on 20 June 2023	View PDF Director's details changed for Stefano Danilo Massimo Sommadossi on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	PSC05	Change of details for Natpower Uk Limited as a person with significant control on 10 May 2023	View PDF Change of details for Natpower Uk Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC05	Change of details for Natpower Uk Limited as a person with significant control on 27 November 2023	View PDF Change of details for Natpower Uk Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to Level 8 Lily House 13 Hanover Square Mayfair London W1S 1HN on 27 November 2023	View PDF Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to Level 8 Lily House 13 Hanover Square Mayfair London W1S 1HN on 27 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Deshnee Pillay as a director on 29 September 2023	View PDF Appointment of Deshnee Pillay as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Jocleyn Rupert Hill as a director on 21 September 2023	View PDF Termination of appointment of Jocleyn Rupert Hill as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AD01	Registered office address changed from 12 Bridewell Place London EC4V 6AP England to Lilly House 13 Hanover Square London W1S 1HN on 19 July 2023	View PDF Registered office address changed from 12 Bridewell Place London EC4V 6AP England to Lilly House 13 Hanover Square London W1S 1HN on 19 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CH01	Director's details changed for Stefano Danilo Massimo Sommadossi on 27 June 2023	View PDF Director's details changed for Stefano Danilo Massimo Sommadossi on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Jocelyn Rupert Hill on 10 May 2023	View PDF Director's details changed for Jocelyn Rupert Hill on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Joss Hill on 10 May 2023	View PDF Director's details changed for Joss Hill on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Stefano Danilo Massimo Massimmo on 10 May 2023	View PDF Director's details changed for Stefano Danilo Massimo Massimmo on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-10 GBP 85 GBP 15	View PDF Incorporation Statement of capital on 2023-05-10 GBP 85 GBP 15 - link opens in a new window - 42 pages (42 pages)

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CONNAHS QUAY ENERGY LIMITED

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