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PIRRANELLO ENERGY SUPPLY LIMITED

Company number 10769036

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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)
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
12 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
09 Sep 2019 TM01 Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019
09 Sep 2019 AP01 Appointment of Mr Paul Nathan Sheffield as a director on 4 September 2019
23 Aug 2019 RP04AP01 Second filing for the appointment of Dwight Gardiner as a director
08 Aug 2019 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Drax Power Station Drax Selby YO8 8PH on 8 August 2019
07 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
07 Aug 2019 PSC07 Cessation of Utilisoft Ltd as a person with significant control on 25 July 2019
26 Jul 2019 PSC02 Notification of Drax Smart Supply Holdco Limited as a person with significant control on 25 July 2019
26 Jul 2019 AP03 Appointment of Brett Gladden as a secretary on 25 July 2019
26 Jul 2019 AP01 Appointment of Mr Dwight Daniel William Gardiner as a director on 25 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/08/2019.
26 Jul 2019 AP01 Appointment of Jonathan Anantha Kini as a director on 25 July 2019
26 Jul 2019 AP01 Appointment of Andrew Keith Skelton as a director on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Matthew Christopher Hirst as a director on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Andrew Michael Green as a director on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Steven Paul Gosling as a director on 25 July 2019
11 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019