EENERGY INSIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2023-06-30 |
| 28/11/2428 November 2024 | Appointment of Mr Adam John Leak as a secretary on 2024-11-26 |
| 04/07/244 July 2024 | Termination of appointment of Davinder Billing as a secretary on 2024-07-04 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Satisfaction of charge 132862100001 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 132862100002 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 132862100003 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 132862100004 in full |
| 16/02/2416 February 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
| 15/02/2415 February 2024 | Notification of Flogas Britain Limited as a person with significant control on 2024-02-09 |
| 15/02/2415 February 2024 | Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mr Ivan James Trevor as a director on 2024-02-09 |
| 15/02/2415 February 2024 | Appointment of Mr Oliver Joseph Hall as a director on 2024-02-09 |
| 15/02/2415 February 2024 | Appointment of Mr David Taylor as a director on 2024-02-09 |
| 15/02/2415 February 2024 | Appointment of Mr Davinder Billing as a secretary on 2024-02-09 |
| 15/02/2415 February 2024 | Cessation of Eenergy Holdings Limited as a person with significant control on 2024-02-09 |
| 15/02/2415 February 2024 | Termination of appointment of Harvey Ian Sinclair as a director on 2024-02-09 |
| 15/02/2415 February 2024 | Termination of appointment of Crispin Kinglake Goldsmith as a director on 2024-02-09 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2023-03-22 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Resolutions |
| 11/09/2311 September 2023 | Termination of appointment of Edward James Varley as a director on 2023-08-09 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 05/12/225 December 2022 | Registration of charge 132862100004, created on 2022-11-25 |
| 05/12/225 December 2022 | Registration of charge 132862100003, created on 2022-11-25 |
| 30/11/2230 November 2022 | Registration of charge 132862100002, created on 2022-11-25 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-24 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Appointment of Richard Mark Williams as a director on 2021-06-21 |
| 05/10/215 October 2021 | Appointment of Mr Christopher Mark Edwards as a director on 2021-04-18 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-04-18 |
| 05/10/215 October 2021 | Termination of appointment of Richard Williams as a director on 2021-04-18 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 05/10/215 October 2021 | Appointment of Mr Edward James Varley as a director on 2021-04-18 |
| 08/06/218 June 2021 | CURREXT FROM 31/03/2022 TO 30/06/2022 |
| 23/03/2123 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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