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NORTHAMPTON ENERGY PARK LIMITED

Company number 15040505

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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)
19 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CH01	Director's details changed for Philip Richard Pateman on 25 July 2024	View PDF Director's details changed for Philip Richard Pateman on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CERTNM	Company name changed o&g solar (spv 54) LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	View PDF Company name changed o&g solar (spv 54) LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AP01	Appointment of Philip Richard Pateman as a director on 5 April 2024	View PDF Appointment of Philip Richard Pateman as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Richard Hillam as a director on 5 April 2024	View PDF Appointment of Mr Richard Hillam as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Catalin Adrian Breaban as a director on 8 March 2024	View PDF Termination of appointment of Catalin Adrian Breaban as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CH01	Director's details changed for Mr Cormac Malachy Skelly on 16 November 2023	View PDF Director's details changed for Mr Cormac Malachy Skelly on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Catalin Adrian Breaban on 16 November 2023	View PDF Director's details changed for Mr Catalin Adrian Breaban on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from 315, 37 Cremer Street London E2 8HD United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 9 November 2023	View PDF Registered office address changed from 315, 37 Cremer Street London E2 8HD United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 9 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC02	Notification of Aukera Uk Limited as a person with significant control on 25 October 2023	View PDF Notification of Aukera Uk Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of James Madigan as a director on 25 October 2023	View PDF Termination of appointment of James Madigan as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of Voltis Renewables Limited as a person with significant control on 25 October 2023	View PDF Cessation of Voltis Renewables Limited as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Noah Hitchcox as a director on 25 October 2023	View PDF Termination of appointment of Noah Hitchcox as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 100 - link opens in a new window - 12 pages (12 pages)

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