|
Accounts. Accounts type full. |
2023-10-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-08-22 |
View Report |
|
Officers. Officer name: Mr John Thomas Park. Change date: 2022-10-31. |
2022-11-23 |
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|
Officers. Termination date: 2022-11-11. Officer name: Stefka Georgieva Gerova. |
2022-11-11 |
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|
Officers. Officer name: Mr John Thomas Park. Appointment date: 2022-10-31. |
2022-11-03 |
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|
Accounts. Accounts type full. |
2022-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-18 |
View Report |
|
Accounts. Accounts type full. |
2021-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-20 |
View Report |
|
Officers. Officer name: Ailsa Zoya Longmuir. Change date: 2020-10-16. |
2021-08-19 |
View Report |
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Officers. Change person director company. |
2021-07-14 |
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|
Officers. Change date: 2021-03-09. Officer name: Ailsa Zoya Harding. |
2021-03-10 |
View Report |
|
Accounts. Accounts type full. |
2020-12-18 |
View Report |
|
Officers. Officer name: Jonathan Damian Westby. Termination date: 2020-09-01. |
2020-09-04 |
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|
Confirmation statement. Statement with no updates. |
2020-08-18 |
View Report |
|
Persons with significant control. Psc name: Centrica Overseas Holdings Limited. Notification date: 2019-11-28. |
2020-08-17 |
View Report |
|
Persons with significant control. Cessation date: 2017-10-01. Psc name: Neas Energy a/S. |
2020-08-17 |
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|
Officers. Appointment date: 2020-07-20. Officer name: Mr Jonathan Damian Westby. |
2020-07-22 |
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|
Officers. Termination date: 2020-06-19. Officer name: Anders Bauditz. |
2020-06-24 |
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|
Officers. Officer name: Ms Stefka Georgieva Gerova. Appointment date: 2020-06-02. |
2020-06-24 |
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|
Officers. Officer name: Bjoern Skovhus. Termination date: 2020-05-31. |
2020-06-24 |
View Report |
|
Officers. Appointment date: 2019-10-21. Officer name: Ailsa Zoya Harding. |
2019-10-25 |
View Report |
|
Accounts. Accounts type full. |
2019-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-22 |
View Report |
|
Officers. Termination date: 2019-02-04. Officer name: Soeren Kjaer Petersen. |
2019-06-19 |
View Report |
|
Officers. Officer name: Bo Lynge Rydahl. Termination date: 2019-02-04. |
2019-06-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-23 |
View Report |
|
Accounts. Accounts type full. |
2018-08-01 |
View Report |
|
Persons with significant control. Notification date: 2017-10-01. Psc name: Neas Energy a/S. |
2017-11-07 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-10-19. |
2017-10-19 |
View Report |
|
Accounts. Accounts type full. |
2017-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-08-21 |
View Report |
|
Officers. Change date: 2017-07-10. Officer name: Mr Bjoern Skovhus. |
2017-07-11 |
View Report |
|
Officers. Officer name: Mr Soeren Kjaer Petersen. Change date: 2017-07-10. |
2017-07-10 |
View Report |
|
Officers. Officer name: Mr Bo Lynge Rydahl. Change date: 2017-07-10. |
2017-07-10 |
View Report |
|
Officers. Officer name: Mr Anders Bauditz. Change date: 2017-07-10. |
2017-07-10 |
View Report |
|
Resolution. Description: Resolutions. |
2017-03-03 |
View Report |
|
Address. Change date: 2016-12-23. New address: Millstream Maidenhead Road Windsor Berkshire SL4 5GD. Old address: 73 Watling Street London EC4M 9BJ. |
2016-12-23 |
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|
Officers. Appointment date: 2016-12-19. Officer name: Centrica Secretaries Limited. |
2016-12-19 |
View Report |
|
Officers. Termination date: 2016-12-19. Officer name: Cosec Direct Limited. |
2016-12-19 |
View Report |
|
Officers. Appointment date: 2016-12-19. Officer name: Mr Cassim Mangerah. |
2016-12-19 |
View Report |
|
Accounts. Accounts type full. |
2016-11-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-24 |
View Report |
|
Accounts. Accounts type full. |
2015-10-12 |
View Report |
|
Officers. Officer name: Mr Soeren Kjaer Petersen. Change date: 2015-08-26. |
2015-09-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-08 |
View Report |
|
Officers. Change date: 2015-01-10. Officer name: Mr Soeren Kjaer Petersen. |
2015-09-08 |
View Report |
|
Officers. Officer name: Mr Anders Bauditz. Change date: 2015-08-18. |
2015-09-08 |
View Report |
|
Officers. Officer name: Mr Bjoern Skovhus. Change date: 2015-05-21. |
2015-05-23 |
View Report |
|
Officers. Officer name: Mr Bo Lynge Rydahl. Change date: 2015-05-21. |
2015-05-23 |
View Report |
