Total Documents | 118 |
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Total Pages | 895 |
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12 April 2024 | Director's details changed for Ms Laura Elspeth Hoddell on 12 April 2024 |
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3 April 2024 | Confirmation statement made on 3 April 2024 with no updates |
13 September 2023 | Full accounts made up to 31 December 2022 |
1 June 2023 | Termination of appointment of Jonathan Paul Beeson as a director on 1 June 2023 |
3 April 2023 | Confirmation statement made on 3 April 2023 with no updates |
14 November 2022 | Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 2 July 2020 |
25 July 2022 | Full accounts made up to 31 December 2021 |
7 July 2022 | Appointment of Ms Louise Charlotte Hetty Kingsley as a director on 7 July 2022 |
7 July 2022 | Termination of appointment of Robert Andrew Mattholie as a director on 7 July 2022 |
4 April 2022 | Confirmation statement made on 3 April 2022 with no updates |
31 August 2021 | Full accounts made up to 31 December 2020 |
7 April 2021 | Confirmation statement made on 3 April 2021 with no updates |
4 March 2021 | Appointment of Mr Jonathan Paul Beeson as a director on 24 February 2021 |
3 March 2021 | Appointment of Ms Giorgia Martina as a director on 8 October 2020 |
3 March 2021 | Termination of appointment of Mark Christopher Wayment as a director on 8 October 2020 |
25 June 2020 | Full accounts made up to 31 December 2019 |
9 April 2020 | Confirmation statement made on 3 April 2020 with no updates |
30 December 2019 | Termination of appointment of Mitesh Raj Patel as a director on 30 December 2019 |
30 December 2019 | Appointment of Mr Robert Andrew Mattholie as a director on 30 December 2019 |
30 December 2019 | Appointment of Ms Laura Elspeth Hoddell as a director on 30 December 2019 |
10 December 2019 | Termination of appointment of Steven William Hughes as a director on 28 November 2019 |
6 September 2019 | Appointment of Mr Mark Christopher Wayment as a director on 22 August 2019 |
16 August 2019 | Director's details changed |
28 May 2019 | Full accounts made up to 31 December 2018 |
17 April 2019 | Confirmation statement made on 3 April 2019 with no updates |
17 December 2018 | Appointment of Ms Tracey Jane Scott as a director on 17 December 2018 |
17 December 2018 | Termination of appointment of Richard Paul Russell as a director on 17 December 2018 |
17 December 2018 | Appointment of Mr Mitesh Raj Patel as a director on 17 December 2018 |
12 July 2018 | Full accounts made up to 31 December 2017 |
24 April 2018 | Confirmation statement made on 3 April 2018 with updates |
12 April 2018 | Appointment of Mr Steven William Hughes as a director on 6 April 2018 |
11 April 2018 | Termination of appointment of Christopher John Smith as a director on 6 April 2018 |
29 June 2017 | Satisfaction of charge 1 in full |
29 June 2017 | Registration of charge 080224350002, created on 27 June 2017 |
29 June 2017 | Satisfaction of charge 1 in full |
29 June 2017 | Registration of charge 080224350002, created on 27 June 2017 |
22 June 2017 | Statement by Directors |
22 June 2017 | Solvency Statement dated 19/06/17 |
22 June 2017 | Resolutions
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22 June 2017 | Statement of capital on 22 June 2017
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22 June 2017 | Solvency Statement dated 19/06/17 |
22 June 2017 | Statement of capital on 22 June 2017
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22 June 2017 | Resolutions
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22 June 2017 | Statement by Directors |
2 May 2017 | Group of companies' accounts made up to 31 December 2016 |
2 May 2017 | Group of companies' accounts made up to 31 December 2016 |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates |
27 June 2016 | Termination of appointment of Russell Farnhill as a director on 10 June 2016 |
27 June 2016 | Termination of appointment of Russell Farnhill as a director on 10 June 2016 |
12 May 2016 | Group of companies' accounts made up to 31 December 2015 |
12 May 2016 | Group of companies' accounts made up to 31 December 2015 |
22 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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21 January 2016 | Appointment of Christopher John Smith as a director on 30 November 2015 |
21 January 2016 | Appointment of Christopher John Smith as a director on 30 November 2015 |
21 January 2016 | Termination of appointment of Steven William Hughes as a director on 30 November 2015 |
21 January 2016 | Termination of appointment of Steven William Hughes as a director on 30 November 2015 |
8 July 2015 | Group of companies' accounts made up to 31 December 2014 |
8 July 2015 | Group of companies' accounts made up to 31 December 2014 |
29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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28 April 2015 | Appointment of Richard Paul Russell as a director on 5 March 2015 |
28 April 2015 | Appointment of Richard Paul Russell as a director on 5 March 2015 |
28 April 2015 | Appointment of Richard Paul Russell as a director on 5 March 2015 |
28 April 2015 | Termination of appointment of Gordon Macdougall as a director on 5 March 2015 |
28 April 2015 | Termination of appointment of Gordon Macdougall as a director on 5 March 2015 |
28 April 2015 | Termination of appointment of Gordon Macdougall as a director on 5 March 2015 |
21 May 2014 | Group of companies' accounts made up to 31 December 2013 |
21 May 2014 | Group of companies' accounts made up to 31 December 2013 |
13 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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14 March 2014 | Memorandum and Articles of Association |
14 March 2014 | Memorandum and Articles of Association |
13 March 2014 | Resolutions
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13 March 2014 | Resolutions
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7 August 2013 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 7 August 2013 |
7 August 2013 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 7 August 2013 |
7 August 2013 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 7 August 2013 |
31 July 2013 | Appointment of Mr Russell Farnhill as a director |
31 July 2013 | Appointment of Mr Gordon Macdougall as a director |
31 July 2013 | Appointment of Mr Steven Hughes as a director |
31 July 2013 | Appointment of Mr Gordon Macdougall as a director |
31 July 2013 | Appointment of Mr Steven Hughes as a director |
31 July 2013 | Appointment of Mr Russell Farnhill as a director |
30 July 2013 | Termination of appointment of Alison Wyllie as a secretary |
30 July 2013 | Termination of appointment of Jonathan Entract as a director |
30 July 2013 | Termination of appointment of Jonathan Entract as a director |
30 July 2013 | Termination of appointment of James Hall-Smith as a director |
30 July 2013 | Termination of appointment of William Crawford as a director |
30 July 2013 | Termination of appointment of Alison Wyllie as a secretary |
30 July 2013 | Termination of appointment of William Crawford as a director |
30 July 2013 | Appointment of Mr Dominic Hearth as a secretary |
30 July 2013 | Termination of appointment of James Hall-Smith as a director |
30 July 2013 | Appointment of Mr Dominic Hearth as a secretary |
30 May 2013 | Group of companies' accounts made up to 31 December 2012 |
30 May 2013 | Group of companies' accounts made up to 31 December 2012 |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
29 August 2012 | Memorandum and Articles of Association |
29 August 2012 | Resolutions
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29 August 2012 | Memorandum and Articles of Association |
29 August 2012 | Resolutions
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6 August 2012 | Statement of capital following an allotment of shares on 24 July 2012
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6 August 2012 | Statement of capital following an allotment of shares on 24 July 2012
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26 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
26 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
18 April 2012 | Appointment of Jonathan Mark Entract as a director |
18 April 2012 | Appointment of James Hall-Smith as a director |
18 April 2012 | Appointment of James Hall-Smith as a director |
18 April 2012 | Appointment of Jonathan Mark Entract as a director |
17 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 |
17 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 |
5 April 2012 | Incorporation
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5 April 2012 | Incorporation
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