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AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD

Company number 15755540

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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)
20 Jan 2025	TM01	Termination of appointment of David James Scrivens as a director on 17 December 2024	View PDF Termination of appointment of David James Scrivens as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Mr David Meehan as a director on 17 December 2024	View PDF Appointment of Mr David Meehan as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Jack Buggy as a director on 17 December 2024	View PDF Appointment of Mr Jack Buggy as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Ronan Kilduff as a director on 17 December 2024	View PDF Appointment of Mr Ronan Kilduff as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Dermot Kelleher as a director on 17 December 2024	View PDF Appointment of Mr Dermot Kelleher as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of Amberside Accounting Ltd as a secretary on 17 December 2024	View PDF Termination of appointment of Amberside Accounting Ltd as a secretary on 17 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AD01	Registered office address changed from 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 January 2025	View PDF Registered office address changed from 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Amberside Energy (Development) Ltd as a person with significant control on 3 June 2024	View PDF Cessation of Amberside Energy (Development) Ltd as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Amberside Energy Ltd as a person with significant control on 3 June 2024	View PDF Cessation of Amberside Energy Ltd as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Marc Peter Scambler as a person with significant control on 3 June 2024	View PDF Cessation of Marc Peter Scambler as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA01	Current accounting period extended from 30 June 2025 to 31 October 2025	View PDF Current accounting period extended from 30 June 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-02 GBP 100 - link opens in a new window - 18 pages (18 pages)

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