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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24 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr John Kieran White on 28 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Hamish Donald Stewart Yates as a director on 18 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Randall Emmerson Linfoot as a director on 18 September 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Miss Rowenna Mari Thomas Mortimer on 11 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from 42-46 Fountain Street Belfast BT1 5EB Northern Ireland to 42-46 Fountain Street Belfast BT1 5EF on 1 September 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Benjamin Garfield Kennedy as a director on 14 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Hamish Donald Stewart Yates as a director on 14 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Allan Bødskov Andersen as a director on 14 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Iain Mcintosh as a director on 14 June 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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22 Nov 2021 |
AP01 |
Appointment of John Kieran White as a director on 5 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Benjamin Garfield Kennedy as a director on 5 November 2021
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22 Nov 2021 |
PSC05 |
Change of details for Brookfield Renewable Uk Limited as a person with significant control on 6 August 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Jonathon Morton as a director on 5 November 2021
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
AP01 |
Appointment of Mr Allan Bødskov Andersen as a director on 9 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Emmanuelle Rouchel as a director on 9 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Thomas O'brien as a director on 9 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Ruth Kent as a director on 9 June 2021
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