CARNEMOUGH SOLAR PROJECT LIMITED

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DateDescription
20/08/2520 August 2025 NewAccounts for a small company made up to 2024-12-31

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31/07/2531 July 2025 NewRegistered office address changed from Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to 168 Church Road Hove East Sussex BN3 2DL on 2025-07-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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23/08/2423 August 2024 Accounts for a small company made up to 2023-12-31

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30/04/2430 April 2024 Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30

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30/04/2430 April 2024 Appointment of Mr Michael Liow Ha Kow as a director on 2024-04-30

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03/03/243 March 2024 Confirmation statement made on 2024-03-03 with no updates

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03/03/243 March 2024 Register inspection address has been changed from Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7 Aurora House,Deltic Avenue, Rooksley Milton Keynes MK13 8LW

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28/02/2428 February 2024 Registered office address changed from Percivals Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2024-02-28

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14/09/2314 September 2023 Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31

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27/07/2327 July 2023 Accounts for a small company made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-05 with no updates

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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03/02/203 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LIOW HA KOW / 03/02/2020

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 20/01/2020

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07/01/207 January 2020 DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH

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07/01/207 January 2020 DIRECTOR APPOINTED MR MAURIZIO GEROLI

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07/01/207 January 2020 SECRETARY APPOINTED MR MICHAEL LIOW HA KOW

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 25/11/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019

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28/08/1928 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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15/03/1915 March 2019 SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 22 CHANCERY LANE LONDON WC2A 1LS

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 31/01/2019

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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12/03/1812 March 2018 SAIL ADDRESS CHANGED FROM: BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU ENGLAND

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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01/02/171 February 2017 SAIL ADDRESS CREATED

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01/02/171 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN STEPHANIE KAISER / 19/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 19/01/2017

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAUER

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR BENEDIKT ORTMANN

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25/10/1625 October 2016 DIRECTOR APPOINTED MR LEE MOSCOVITCH

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24/10/1624 October 2016 DIRECTOR APPOINTED MS KARIN KAISER

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04/07/164 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/04/161 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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09/12/159 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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07/12/157 December 2015 31/03/15 TOTAL EXEMPTION FULL

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH

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19/11/1519 November 2015 DIRECTOR APPOINTED ALEXANDER PHILLIP SAUER

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19/11/1519 November 2015 DIRECTOR APPOINTED DR BENEDIKT ORTMANN

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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21/10/1521 October 2015 COMPANY NAME CHANGED ELGIN ENERGY 11 LIMITED CERTIFICATE ISSUED ON 21/10/15

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21/10/1521 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/157 October 2015 Annual return made up to 6 March 2015 with full list of shareholders

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01/04/151 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 21/01/2015

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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