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ENERGY AND CLIMATE INTELLIGENCE UNIT LIMITED

Company number 08863041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
01 Nov 2023 AP01 Appointment of Mrs Polly Helen O'hara as a director on 27 October 2023
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Sepideh Golzari as a director on 30 June 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
06 Oct 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
19 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
28 Apr 2021 AP01 Appointment of Mr Thomas Conrad Lewis Brookes as a director on 29 March 2021
26 Apr 2021 PSC08 Notification of a person with significant control statement
26 Apr 2021 PSC07 Cessation of Sepideh Golzari as a person with significant control on 29 March 2021
26 Apr 2021 PSC07 Cessation of Peter John Chalkley as a person with significant control on 29 March 2021
26 Apr 2021 AP01 Appointment of Mr Jacob Simon Hurrell Dubbins as a director on 29 March 2021
26 Apr 2021 AP01 Appointment of Ms Caroline Michelle Bailes as a director on 29 March 2021
26 Apr 2021 AP01 Appointment of Mrs Susan Bjorg Garrard as a director on 29 March 2021
29 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
24 Feb 2021 PSC04 Change of details for Ms Sepideh Golzari as a person with significant control on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Ms Sepideh Golzari on 24 February 2021
31 Dec 2020 CC04 Statement of company's objects
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 PSC01 Notification of Sepideh Golzari as a person with significant control on 23 December 2020
30 Dec 2020 PSC01 Notification of Peter John Chalkley as a person with significant control on 23 December 2020