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MORRALL ENERGY SOLUTIONS LIMITED

Company number 15956707

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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)
30 Jan 2025	CERTNM	Company name changed mes energy solutions LIMITED\certificate issued on 30/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-30	View PDF Company name changed mes energy solutions LIMITED\certificate issued on 30/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-30 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	TM01	Termination of appointment of Daniel Martin Keating as a director on 30 January 2025	View PDF Termination of appointment of Daniel Martin Keating as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AD01	Registered office address changed from 97 Trevore Drive Standish Wigan WN1 2TT England to Unit 1 Oxford Road Gomersal Cleckheaton BD19 4HQ on 30 January 2025	View PDF Registered office address changed from 97 Trevore Drive Standish Wigan WN1 2TT England to Unit 1 Oxford Road Gomersal Cleckheaton BD19 4HQ on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	PSC01	Notification of David Keith Edghill as a person with significant control on 30 January 2025	View PDF Notification of David Keith Edghill as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	PSC01	Notification of Michael Ian Morrall as a person with significant control on 30 January 2025	View PDF Notification of Michael Ian Morrall as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	PSC07	Cessation of Daniel Martin Keating as a person with significant control on 30 January 2025	View PDF Cessation of Daniel Martin Keating as a person with significant control on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP01	Appointment of Mr Michael Ian Morrall as a director on 30 January 2025	View PDF Appointment of Mr Michael Ian Morrall as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AP01	Appointment of Mr David Keith Edghill as a director on 30 January 2025	View PDF Appointment of Mr David Keith Edghill as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CERTNM	Company name changed dyson energy solutions LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14	View PDF Company name changed dyson energy solutions LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14 - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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