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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21 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2024 |
PSC02 |
Notification of Renew Holdings Plc as a person with significant control on 4 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on 4 October 2024
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17 Oct 2024 |
AP04 |
Appointment of Renew Nominees Limited as a secretary on 4 October 2024
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17 Oct 2024 |
AP02 |
Appointment of Renew Corporate Director Limited as a director on 4 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Rob Phillips as a director on 4 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Anne Jaap De Graaf as a director on 4 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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20 Sep 2022 |
AD01 |
Registered office address changed from Thistle Court 1-2 Thistle Street Room 10 Edinburgh Midlothian EH2 1DD Scotland to Thistle Court 1-2 Thistle Street, Room 12 Edinburgh Midlothian EH2 1DD on 20 September 2022
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Dec 2021 |
AP01 |
Appointment of William Stevenson as a director on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Mark Nicolaas Jonkhof as a director on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Renger Johannes Idema as a director on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Daniel Gustave Cramer as a director on 14 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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08 Jun 2021 |
PSC01 |
Notification of Martialis Quirinus Henricus Van Poecke as a person with significant control on 6 May 2021
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08 Jun 2021 |
PSC07 |
Cessation of Emergya Wind Technologies Holdings N.V as a person with significant control on 6 May 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-13
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Jan 2021 |
PSC02 |
Notification of Emergya Wind Technologies Holdings N.V as a person with significant control on 13 January 2021
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