|
Confirmation statement. Statement with updates. |
2024-01-02 |
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Accounts. Accounts type full. |
2023-10-02 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Address. New address: 5 Howick Place London SW1P 1WG. |
2022-11-30 |
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Accounts. Accounts type full. |
2022-10-13 |
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Confirmation statement. Statement with no updates. |
2021-12-17 |
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|
Accounts. Accounts type full. |
2021-09-03 |
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Confirmation statement. Statement with no updates. |
2020-12-17 |
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Officers. Appointment date: 2020-11-25. Officer name: Mr Duncan Guy Clark. |
2020-12-10 |
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Officers. Termination date: 2020-11-25. Officer name: Magnus Brogaard Larsen. |
2020-12-10 |
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Accounts. Accounts type full. |
2020-12-01 |
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Address. New address: 9th Floor 107 Cheapside London EC2V 6DN. Old address: Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB England. |
2020-09-09 |
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Capital. Capital statement capital company with date currency figure. |
2020-07-06 |
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Confirmation statement. Statement with updates. |
2020-01-06 |
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Accounts. Accounts type full. |
2019-06-26 |
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Officers. Appointment date: 2019-02-20. Officer name: Jens Haase. |
2019-03-11 |
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Officers. Termination date: 2019-02-19. Officer name: Allan Madsen. |
2019-03-11 |
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Capital. Description: Statement by Directors. |
2019-02-19 |
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Capital. Capital statement capital company with date currency figure. |
2019-02-19 |
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Insolvency. Description: Solvency Statement dated 19/02/19. |
2019-02-19 |
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Resolution. Description: Resolutions. |
2019-02-19 |
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Confirmation statement. Statement with no updates. |
2019-01-24 |
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Accounts. Accounts type full. |
2018-08-28 |
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Confirmation statement. Statement with updates. |
2018-01-09 |
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Address. Change date: 2018-01-07. New address: 5 Howick Place London SW1P 1WG. Old address: Dong Energy, 5 Howick Place London SW1P 1WG. |
2018-01-07 |
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Persons with significant control. Psc name: Dong Energy Power (Uk) Limited. Change date: 2017-10-30. |
2017-11-10 |
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Accounts. Accounts type full. |
2017-10-03 |
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Officers. Appointment date: 2017-04-06. Officer name: Mr Allan Madsen. |
2017-04-26 |
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Officers. Officer name: Gavin Rooke. Termination date: 2017-04-06. |
2017-04-26 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Accounts. Accounts type full. |
2016-08-18 |
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Address. New address: Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB. |
2016-05-24 |
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Annual return. With made up date full list shareholders. |
2016-01-14 |
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Officers. Change date: 2015-10-12. Officer name: Mr. Gavin Rooke. |
2015-11-05 |
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Officers. Officer name: Mr. Benjamin John Sykes. Change date: 2015-10-12. |
2015-11-05 |
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Officers. Appointment date: 2015-10-26. Officer name: Mr Magnus Brogaard Larsen. |
2015-10-30 |
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Address. New address: Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB. |
2015-10-09 |
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Address. New address: Dong Energy, 5 Howick Place London SW1P 1WG. Change date: 2015-10-09. Old address: , 15 Appold Street, London, EC2A 2HB. |
2015-10-09 |
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Auditors. Auditors resignation company. |
2015-10-06 |
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Accounts. Accounts type full. |
2015-09-15 |
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Officers. Appointment date: 2015-08-21. Officer name: Mr. Benjamin John Sykes. |
2015-09-10 |
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Officers. Officer name: Mr. Gavin Rooke. Appointment date: 2015-08-21. |
2015-09-10 |
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Auditors. Auditors resignation company. |
2015-09-03 |
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Address. Old address: , 11th Floor 140 London Wall, London, EC2Y 5DN. Change date: 2015-09-03. New address: Dong Energy, 5 Howick Place London SW1P 1WG. |
2015-09-03 |
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Officers. Officer name: Andrew John Bown. Termination date: 2015-08-21. |
2015-09-03 |
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Officers. Termination date: 2015-08-21. Officer name: Andy Kinsella. |
2015-09-03 |
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Officers. Termination date: 2015-08-21. Officer name: Cameron Ewen Smith. |
2015-09-03 |
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Officers. Officer name: Richard Bowyer. Termination date: 2015-08-21. |
2015-09-03 |
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Officers. Termination date: 2015-08-21. Officer name: Wolfgang Bischoff. |
2015-09-03 |
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Resolution. Description: Resolutions. |
2015-09-03 |
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