ECOGENESIS RENEWABLES LTD

Company Documents

DateDescription
07/08/257 August 2025 NewDirector's details changed for Mr Paul Andrew Westhead on 2025-08-07

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07/08/257 August 2025 NewChange of details for Mr Paul Andrew Westhead as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewRegistered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 2025-08-07

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07/08/257 August 2025 NewRegistered office address changed from C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH England to 17 Hanover Square, London, Greater London, 17 Hanover Square London W1S 1BN on 2025-08-07

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07/08/257 August 2025 NewRegistered office address changed from 17 Hanover Square, London, Greater London, 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN on 2025-08-07

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27/07/2527 July 2025 NewAnnual accounts for year ending 27 Jul 2025

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18/07/2518 July 2025 NewCurrent accounting period shortened from 2026-02-28 to 2025-07-31

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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17/07/2517 July 2025 NewAppointment of Mr Paul Andrew Westhead as a director on 2025-07-14

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17/07/2517 July 2025 NewCessation of Grzegorz Szewczyk as a person with significant control on 2025-07-14

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17/07/2517 July 2025 NewTermination of appointment of Grzegorz Szewczyk as a director on 2025-07-14

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17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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17/07/2517 July 2025 NewStatement of capital following an allotment of shares on 2025-07-17

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17/07/2517 July 2025 NewNotification of Paul Andrew Westhead as a person with significant control on 2025-07-14

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21/03/2521 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-02-01 with updates

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02/02/242 February 2024 Incorporation

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