Accounts. Accounts type full. |
2023-10-18 |
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Confirmation statement. Statement with no updates. |
2023-07-03 |
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Accounts. Accounts type small. |
2022-11-17 |
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Confirmation statement. Statement with no updates. |
2022-07-28 |
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Confirmation statement. Statement with updates. |
2021-11-11 |
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Persons with significant control. Notification date: 2021-06-17. Psc name: Rram Energy Limited. |
2021-11-08 |
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Persons with significant control. Cessation date: 2021-06-17. Psc name: Renewable Energy Holdco Limited. |
2021-11-08 |
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Accounts. Accounts type small. |
2021-10-29 |
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Confirmation statement. Statement with no updates. |
2021-01-29 |
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Accounts. Accounts type small. |
2020-12-17 |
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Officers. Officer name: Mrs Sulwen Vaughan. Change date: 2020-02-25. |
2020-03-02 |
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Confirmation statement. Statement with no updates. |
2020-02-13 |
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Accounts. Accounts type small. |
2020-02-11 |
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Auditors. Auditors resignation company. |
2019-05-01 |
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Accounts. Change account reference date company previous shortened. |
2019-04-15 |
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Accounts. Accounts type full. |
2019-04-04 |
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Mortgage. Charge number: 079980830007. |
2019-02-06 |
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Confirmation statement. Statement with updates. |
2019-02-01 |
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Persons with significant control. Change date: 2018-11-15. Psc name: Renewable Energy Holdco Limited. |
2018-11-15 |
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Address. Change date: 2018-11-15. Old address: 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom. New address: 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ. |
2018-11-15 |
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Persons with significant control. Psc name: Renewable Energy Holdco Limited. Change date: 2018-11-14. |
2018-11-14 |
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Address. New address: 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG. Change date: 2018-08-10. Old address: 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England. |
2018-08-10 |
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Officers. Appointment date: 2018-08-08. Officer name: Laggan Secretaries Limited. |
2018-08-09 |
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Address. Change date: 2018-08-08. Old address: 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England. New address: 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ. |
2018-08-08 |
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Officers. Officer name: Douglas Michael Friend. Termination date: 2018-07-06. |
2018-07-20 |
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Officers. Officer name: Robert John Hugo Randall. Termination date: 2018-07-06. |
2018-07-20 |
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Officers. Officer name: Filippo Tenderini. |
2018-07-20 |
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Officers. Appointment date: 2018-07-06. Officer name: Mr Filippo Tenderini. |
2018-07-20 |
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Officers. Officer name: Mrs Sulwen Vaughan. Appointment date: 2018-07-06. |
2018-07-20 |
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Confirmation statement. Statement with no updates. |
2018-02-02 |
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Accounts. Accounts type full. |
2017-10-27 |
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Address. New address: 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE. Change date: 2017-05-15. Old address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW. |
2017-05-15 |
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Confirmation statement. Statement with updates. |
2017-02-02 |
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Accounts. Accounts type full. |
2016-12-13 |
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Annual return. With made up date full list shareholders. |
2016-02-18 |
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Mortgage. Charge number: 079980830007. Charge creation date: 2016-01-20. |
2016-01-21 |
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Mortgage. Charge number: 079980830006. |
2016-01-20 |
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Accounts. Accounts type full. |
2015-11-25 |
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Miscellaneous. Description: Section 519.. |
2015-07-23 |
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Miscellaneous. Description: Section 519.. |
2015-07-10 |
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Accounts. Accounts type full. |
2015-01-26 |
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Annual return. With made up date full list shareholders. |
2015-01-26 |
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Mortgage. Charge number: 079980830003. |
2015-01-05 |
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Mortgage. Charge number: 079980830006. Charge creation date: 2014-12-18. |
2014-12-24 |
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Resolution. Description: Resolutions. |
2014-11-19 |
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Mortgage. Charge number: 079980830004. |
2014-11-19 |
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Mortgage. Charge number: 079980830005. |
2014-11-19 |
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Officers. Termination date: 2014-09-30. Officer name: Angus Crawford Macdonald. |
2014-10-09 |
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Accounts. Accounts amended with accounts type full. |
2014-05-19 |
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Annual return. With made up date full list shareholders. |
2014-02-17 |
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