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ENERGIA RENEWABLES COMPANY 1 LIMITED

Company number NI610166

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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)
19 Nov 2024 AA Full accounts made up to 31 March 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
31 Oct 2023 AA Full accounts made up to 31 March 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
01 Dec 2022 AA Full accounts made up to 31 March 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
05 Oct 2021 TM01 Termination of appointment of Anthony James Hegarty as a director on 30 September 2021
21 Jun 2021 AP01 Appointment of Mr Peter Lyons as a director on 21 June 2021
21 Jun 2021 AP01 Appointment of Mr Brian Mullen as a director on 21 June 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
09 Nov 2020 AA Full accounts made up to 31 March 2020
08 Oct 2020 MR01 Registration of charge NI6101660005, created on 30 September 2020
09 Dec 2019 AA Full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
16 Jul 2019 CH01 Director's details changed for Mrs Louise Mary Patterson on 17 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 CERTNM Company name changed viridian renewables company 1 LIMITED\certificate issued on 15/05/19
  • CONNOT ‐ Change of name notice
02 Apr 2019 AP01 Appointment of Mrs Louise Mary Patterson as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Desmond Charles George as a director on 1 April 2019
05 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
15 Nov 2018 AP01 Appointment of Mr Anthony James Hegarty as a director on 14 November 2018
07 Dec 2017 AA Full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates