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SIMPLY BLUE ENERGY (ORKNEY) LIMITED

Company number 09404079

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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)
01 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 PSC08 Notification of a person with significant control statement
10 Aug 2023 PSC07 Cessation of Sam Roch-Perks as a person with significant control on 19 June 2023
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
14 Dec 2022 CERTNM Company name changed simply blue energy (wave hub) LIMITED\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-13
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CH03 Secretary's details changed for Mr Hugh Kelly on 6 June 2022
15 Jun 2022 CH01 Director's details changed for Mr Hugh Kelly on 6 June 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
02 Jun 2020 AD01 Registered office address changed from Unit 6a Penstraze Chacewater Truro TR4 8PN England to Chi an Lorell, Sector 2, Aerohub Business Park St. Mawgan Newquay TR8 4RZ on 2 June 2020
17 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 29 January 2019
14 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 29 January 2019
13 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 13 August 2019
13 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 13 August 2018
13 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 10 August 2018
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 AD01 Registered office address changed from Unit 6a Penstranze Business Centre Truro Cornwall England to Unit 6a Penstraze Chacewater Truro TR4 8PN on 19 March 2019
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018