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RPC FAR MOOR ENERGY LTD

Company number 15034725

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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)
08 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
01 Jul 2024 PSC02 Notification of Renewable Power Capital Holding Limited as a person with significant control on 18 June 2024
21 Jun 2024 MA Memorandum and Articles of Association
20 Jun 2024 CERTNM Company name changed gf far moor energy LTD\certificate issued on 20/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-18
19 Jun 2024 AP01 Appointment of Mr Cyrille Yao Sokpor as a director on 18 June 2024
19 Jun 2024 AP01 Appointment of Mr José María Orejana Martín as a director on 18 June 2024
19 Jun 2024 AP01 Appointment of Mr Mark Russell Hanson as a director on 18 June 2024
19 Jun 2024 TM01 Termination of appointment of David James Ring as a director on 18 June 2024
19 Jun 2024 TM01 Termination of appointment of Terence Franka as a director on 18 June 2024
19 Jun 2024 PSC07 Cessation of Greenfield Energy Developments Ltd as a person with significant control on 18 June 2024
19 Jun 2024 PSC02 Notification of Rpc George Holdings Limited as a person with significant control on 18 June 2024
19 Jun 2024 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN on 19 June 2024
20 Feb 2024 PSC07 Cessation of David James Ring as a person with significant control on 20 February 2024
14 Dec 2023 AP01 Appointment of Mr Terence Franka as a director on 14 December 2023
28 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-28
  • GBP 1