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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22 Feb 2024 |
CH01 |
Director's details changed for Matthew Kemp on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Olalekan Omoniwa on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Heneghan on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Belfield on 13 February 2024
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03 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Nov 2023 |
AP01 |
Appointment of Matthew Kemp as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Rebecca Collins as a director on 1 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Ms Rebecca Collins on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Olalekan Omoniwa on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Jonathan Paul Heneghan as a director on 7 January 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Richard Belfield as a director on 7 January 2023
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26 Jun 2023 |
PSC05 |
Change of details for Werl Holdings Limited as a person with significant control on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Equitix Management Services Limited Suite 1L-10, Avondale House Strathclyde Business Park Bellshill ML4 3NJ on 26 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Michael Joseph Mcbrearty as a director on 27 February 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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07 Nov 2022 |
PSC02 |
Notification of Natwest Fis Nominees Limited as a person with significant control on 17 March 2022
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07 Nov 2022 |
PSC05 |
Change of details for Werl Holdings Limited as a person with significant control on 17 March 2022
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26 Oct 2022 |
AP01 |
Appointment of Olalekan Omoniwa as a director on 4 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Michael Joseph Mcbrearty as a director on 4 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Gregor Carfrae as a director on 26 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Paul Newman as a director on 23 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Neil Young as a director on 23 September 2022
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