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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14 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Egbert-Jan Braackenburg on 10 December 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
MR04 |
Satisfaction of charge SC5951420001 in full
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02 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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07 Oct 2021 |
CERTNM |
Company name changed fordtown energy storage LIMITED\certificate issued on 07/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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07 Oct 2021 |
PSC02 |
Notification of Susi Storage Development Uk Ltd as a person with significant control on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Scott Leitch Mackenzie as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Richard Egbert-Jan Braackenburg as a director on 1 October 2021
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07 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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07 Oct 2021 |
PSC07 |
Cessation of Abundance Security Trustee Ltd as a person with significant control on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Mark Thomas Wilson as a director on 1 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 33 Bothwell Road Hamilton South Lanarkshire ML3 0AS to 6 Queens Road Aberdeen AB15 4ZT on 7 October 2021
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21 Jun 2021 |
PSC02 |
Notification of Abundance Security Trustee Ltd as a person with significant control on 8 October 2019
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18 Jun 2021 |
PSC07 |
Cessation of Mark Thomas Wilson as a person with significant control on 23 April 2018
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18 Jun 2021 |
PSC07 |
Cessation of Ili Energy Storage Plc as a person with significant control on 8 October 2019
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19 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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09 Dec 2020 |
PSC02 |
Notification of Ili Energy Storage Plc as a person with significant control on 23 August 2018
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28 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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