Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Jul 2024 |
PSC05 |
Change of details for Energia Renewables Company 1 Limited as a person with significant control on 13 September 2019
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Brendan Joseph Mcgarr on 7 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Anthony James Hegarty as a director on 30 September 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Brendan Joseph Mcgarr as a director on 21 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Peter Lyons as a director on 21 June 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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06 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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17 Sep 2019 |
AD01 |
Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN Northern Ireland to Greenwood House 64 Newforge Lane Belfast BT9 5NF on 17 September 2019
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16 Sep 2019 |
PSC02 |
Notification of Energia Renewables Company 1 Limited as a person with significant control on 13 September 2019
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16 Sep 2019 |
PSC07 |
Cessation of Tci Renewables Limited as a person with significant control on 13 September 2019
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16 Sep 2019 |
AP03 |
Appointment of Alwyn Whitford as a secretary on 13 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mrs Louise Mary Patterson as a director on 13 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Anthony James Hegarty as a director on 13 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr David William Macartney as a director on 13 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Peter James Gerald Baillie as a director on 13 September 2019
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