ENDERBY ENERGY LIMITED

Company number 14859626

Date	Type	Description	View / Download
10 Feb 2025	MA	Memorandum and Articles of Association	(34 pages)
06 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jan 2025	MR01	Registration of charge 148596260001, created on 24 January 2025	(74 pages)
04 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
03 Jan 2025	PSC07	Cessation of Natpower Uk Limited as a person with significant control on 15 December 2024	(1 page)
03 Jan 2025	PSC02	Notification of Np Development Infra Limited as a person with significant control on 15 December 2024	(2 pages)
27 Aug 2024	CERTNM	Company name changed np SPV33 LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23	(3 pages)
27 Jun 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / stefano danilo massimo sommadossi	(2 pages)
07 Jun 2024	CH01	Director's details changed for Stefano Danilo Massimo Sommadossi on 20 June 2023	(2 pages)
06 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with updates	(5 pages)
08 May 2024	PSC05	Change of details for Natpower Uk Limited as a person with significant control on 10 May 2023	(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	(1 page)
27 Nov 2023	PSC05	Change of details for Natpower Uk Limited as a person with significant control on 27 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Deshnee Pillay as a director on 29 September 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Jocelyn Rupert Hill as a director on 21 September 2023	(1 page)
20 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 20 July 2023	(1 page)
27 Jun 2023	CH01	Director's details changed for Stefano Danilo Massimo Sommadossi on 27 June 2023	(2 pages)
27 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
27 Jun 2023	CH01	Director's details changed for Stefano Danilo Massimo Sommadossi on 27 June 2023	(2 pages)
17 May 2023	CH01	Director's details changed for Joss Hill on 10 May 2023	(2 pages)
17 May 2023	CH01	Director's details changed for Stefano Danilo Massimo Massimmo on 10 May 2023	(2 pages)
10 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-10 GBP 85 GBP 15 ANNOTATION Part Rectified The director’s date of birth was removed from the public register on 04/08/2023 as it was factually inaccurate or was derived from something factually inaccurate.	(41 pages)