|
Officers. Termination date: 2024-01-01. Officer name: Mr James Nicholas Poole. |
2024-02-15 |
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|
Officers. Officer name: Neville Towers. Termination date: 2024-01-01. |
2024-01-03 |
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|
Officers. Appointment date: 2024-01-02. Officer name: Mr Christopher Dalley. |
2024-01-03 |
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|
Officers. Officer name: Mr Tobias Allen. Appointment date: 2024-01-02. |
2024-01-03 |
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|
Accounts. Accounts type full. |
2023-07-24 |
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Officers. Officer name: Ms Ceri Humphrey. Appointment date: 2023-07-07. |
2023-07-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-18 |
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Officers. Officer name: Simon William Todd. Termination date: 2023-04-14. |
2023-04-25 |
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|
Officers. Appointment date: 2023-01-01. Officer name: Mr Kaa Stuart Holmes. |
2023-01-03 |
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|
Accounts. Accounts type full. |
2022-10-03 |
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|
Confirmation statement. Statement with no updates. |
2022-05-19 |
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|
Officers. Appointment date: 2022-03-01. Officer name: Mr Matthew Nunn. |
2022-04-26 |
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|
Accounts. Accounts type full. |
2021-08-08 |
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|
Confirmation statement. Statement with no updates. |
2021-05-18 |
View Report |
|
Officers. Officer name: Sarah Hancock. Termination date: 2021-01-01. |
2021-05-04 |
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|
Officers. Officer name: Jean-Benoit Marie Ritz. Termination date: 2020-08-27. |
2020-08-27 |
View Report |
|
Accounts. Accounts type full. |
2020-08-14 |
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|
Officers. Change date: 2020-06-09. Officer name: Mr Simon William Todd. |
2020-06-09 |
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|
Officers. Officer name: Mrs Sarah Hancock. Change date: 2020-05-19. |
2020-05-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-15 |
View Report |
|
Officers. Officer name: Mr Simon Todd. Appointment date: 2020-05-01. |
2020-05-14 |
View Report |
|
Officers. Appointment date: 2020-02-26. Officer name: Dr Neville Towers. |
2020-03-06 |
View Report |
|
Officers. Officer name: Mrs Julie Ann Meanwell. Appointment date: 2020-02-26. |
2020-03-06 |
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|
Officers. Appointment date: 2020-02-26. Officer name: Mr Jean-Benoit Marie Ritz. |
2020-03-06 |
View Report |
|
Capital. Capital allotment shares. |
2020-02-11 |
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|
Officers. Officer name: Mrs Sarah Hancock. Appointment date: 2020-01-01. |
2020-01-22 |
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|
Officers. Officer name: Beatrice Bigois. Termination date: 2020-01-01. |
2020-01-02 |
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|
Officers. Officer name: Mr Philippe Andre Dominique Commaret. Appointment date: 2019-11-06. |
2019-11-21 |
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|
Officers. Termination date: 2019-10-04. Officer name: Katherine Rebecca Jacob. |
2019-10-11 |
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|
Accounts. Accounts type full. |
2019-10-11 |
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|
Persons with significant control. Change date: 2018-10-03. Psc name: Edf Energy Plc. |
2019-06-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-20 |
View Report |
|
Officers. Officer name: Dimitri Hovine. Termination date: 2018-06-20. |
2018-08-06 |
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|
Capital. Description: Statement by Directors. |
2018-07-04 |
View Report |
|
Insolvency. Description: Solvency Statement dated 22/06/18. |
2018-07-04 |
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|
Capital. Capital statement capital company with date currency figure. |
2018-07-04 |
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|
Resolution. Description: Resolutions. |
2018-07-04 |
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|
Accounts. Accounts type full. |
2018-06-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-18 |
View Report |
|
Officers. Officer name: Miss Dawn Fortune. Appointment date: 2018-03-07. |
2018-05-04 |
View Report |
|
Persons with significant control. Psc name: Edf Energy Plc. Change date: 2018-01-09. |
2018-01-18 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2018-01-11 |
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|
Change of name. Certificate re registration public limited company to private. |
2018-01-11 |
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|
Resolution. Description: Resolutions. |
2018-01-11 |
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|
Change of name. Reregistration public to private company. |
2018-01-11 |
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|
Address. Change date: 2018-01-09. New address: 90 Whitfield Street London W1T 4EZ. Old address: 40 Grosvenor Place Victoria London SW1X 7EN. |
2018-01-09 |
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|
Capital. Capital allotment shares. |
2017-09-29 |
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|
Persons with significant control. Notification date: 2017-09-20. Psc name: Edf Energy Plc. |
2017-09-29 |
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|
Persons with significant control. Psc name: Edf Energy Investments. Cessation date: 2017-09-20. |
2017-09-29 |
View Report |
