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SHAW LANE BESS LIMITED

Company number 15091416

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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)
09 Oct 2024	PSC02	Notification of Onpath Energy Midco Limited as a person with significant control on 23 August 2024	View PDF Notification of Onpath Energy Midco Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Onpath Energy Finance Limited as a person with significant control on 23 August 2024	View PDF Cessation of Onpath Energy Finance Limited as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC02	Notification of Onpath Energy Finance Limited as a person with significant control on 23 August 2024	View PDF Notification of Onpath Energy Finance Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of Onpath Energy Limited as a person with significant control on 23 August 2024	View PDF Cessation of Onpath Energy Limited as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	PSC05	Change of details for Banks Renewables Limited as a person with significant control on 20 February 2024	View PDF Change of details for Banks Renewables Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024	View PDF Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP03	Appointment of Mr Ashley John Wright as a secretary on 12 June 2024	View PDF Appointment of Mr Ashley John Wright as a secretary on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM02	Termination of appointment of David Joseph Martin as a secretary on 10 June 2024	View PDF Termination of appointment of David Joseph Martin as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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