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ONPATH ENERGY HOLDINGS LIMITED

Company number FC041092

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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)
26 Mar 2024 OSCH01 Details changed for a UK establishment - BR026209 Name Change Bgtf ii hawk holdings LIMITED,8 March 2024
26 Mar 2024 OSNM01 Change of registered name of an overseas company on 13 March 2024 from Bgtf ii hawk holdings LIMITED
22 Mar 2024 OSAP01 Appointment of Mr Richard John Dunkley as a director on 30 January 2024
22 Mar 2024 OSAP01 Appointment of Ignacio Gomez-Acebo Lopez as a director on 30 January 2024
22 Mar 2024 OSAP01 Appointment of Andrew Simon David Fisher as a director on 30 January 2024
22 Mar 2024 OSAP01 Appointment of Mr Sebastian Perl as a director on 30 January 2024
22 Mar 2024 OSAP01 Appointment of Ines Bargueno Sanchez as a director on 30 January 2024
22 Mar 2024 OSTM01 Termination of appointment of Thomas Joseph O'brien as a director on 30 January 2024
22 Mar 2024 OSTM01 Termination of appointment of Emmanuelle Maryse Rouchel as a director on 30 January 2024
28 Nov 2023 OS-PAR Appointment at registration for BR026209 - person authorised to accept service, Rouchel Emmanuelle Maryse One Canada Square Level 25 London United Kingdome14 5Aa
28 Nov 2023 OSIN01 Registration of a UK establishment of an overseas company