Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
MR01 |
Registration of charge 084757500008, created on 12 August 2022
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17 Aug 2022 |
MR04 |
Satisfaction of charge 084757500003 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 084757500004 in full
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11 Aug 2022 |
MR01 |
Registration of charge 084757500006, created on 5 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 084757500007, created on 5 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 084757500005, created on 5 August 2022
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 084757500004, created on 20 April 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 084757500001 in full
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12 Apr 2022 |
MR04 |
Satisfaction of charge 084757500002 in full
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07 Apr 2022 |
MR01 |
Registration of charge 084757500003, created on 5 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 13/07/22
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14 Feb 2022 |
CERTNM |
Company name changed river generation LIMITED\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-14
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14 Feb 2022 |
PSC02 |
Notification of Renfin Hydro 3 Limited as a person with significant control on 2 September 2021
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01 Oct 2021 |
PSC05 |
Change of details for Earth Capital Uk Limited as a person with significant control on 2 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Earth Capital Uk Limited as a person with significant control on 2 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Foxglove House 166 Piccadilly 1st Floor London W1J 9EF England to 273-275 Wellington House High Street London Colney St. Albans AL2 1HA on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr. Jan Tosnar as a director on 2 September 2021
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10 Sep 2021 |
MR01 |
Registration of charge 084757500002, created on 10 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of David Wake as a director on 2 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Neil Lamond Brown as a director on 2 September 2021
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