DALMARNOCK BESS LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewFull accounts made up to 2024-12-31

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16/01/2516 January 2025 Change of details for Econergy International Limited as a person with significant control on 2024-03-14

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05/07/245 July 2024 Confirmation statement made on 2024-06-30 with updates

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14/03/2414 March 2024 Notification of Econergy International Limited as a person with significant control on 2024-03-04

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14/03/2414 March 2024 Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 1st Floor 76-80 Old Broad Street London EC2M 1QP on 2024-03-14

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14/03/2414 March 2024 Appointment of Mr Yoav Shapira as a director on 2024-03-04

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14/03/2414 March 2024 Termination of appointment of James Henry Steynor as a director on 2024-03-04

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14/03/2414 March 2024 Termination of appointment of Andrew John Brown as a director on 2024-03-04

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14/03/2414 March 2024 Termination of appointment of Nick Davies as a director on 2024-03-04

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14/03/2414 March 2024 Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 2024-03-04

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14/03/2414 March 2024 Cessation of Ecodev Group Ltd as a person with significant control on 2024-03-04

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22/01/2422 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 2023-10-11

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2021

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06/07/216 July 2021 CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC

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06/07/216 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED

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05/07/215 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS RENEWABLE ENERGY LTD

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05/07/215 July 2021 CESSATION OF SIRIUS RENEWABLE ENERGY (INVESTMENTS) LTD AS A PSC

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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12/03/2112 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS RENEWABLE ENERGY (INVESTMENTS) LTD

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12/03/2112 March 2021 CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC

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18/12/2018 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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