ENERGEX CCS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Micro company accounts made up to 2025-03-31 |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Appointment of Mr Ronny Lars-Goran Elenius as a director on 2025-04-02 |
| 14/04/2514 April 2025 | Appointment of Mr Michael David Brennan as a director on 2025-04-02 |
| 10/04/2510 April 2025 | Notification of Energex Partners Limited as a person with significant control on 2025-04-02 |
| 10/04/2510 April 2025 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 18a St. James's Place London Greater London SW1A 1NH on 2025-04-10 |
| 10/04/2510 April 2025 | Cessation of Syrie Crouch as a person with significant control on 2025-04-02 |
| 10/04/2510 April 2025 | Cessation of Sheila Margaret Graham as a person with significant control on 2025-04-02 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/03/2526 March 2025 | Certificate of change of name |
| 18/11/2418 November 2024 | Cessation of Niall Mac Dowell as a person with significant control on 2024-11-02 |
| 18/11/2418 November 2024 | Cessation of Laura Hurley as a person with significant control on 2024-02-23 |
| 18/11/2418 November 2024 | Cessation of Anthony Ku as a person with significant control on 2023-09-29 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Niall Mac Dowell as a director on 2024-11-02 |
| 06/08/246 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Termination of appointment of Laura Hurley as a director on 2024-02-23 |
| 05/01/245 January 2024 | Change of details for Professor Niall Mac Dowell as a person with significant control on 2023-03-08 |
| 03/11/233 November 2023 | Notification of Laura Hurley as a person with significant control on 2023-08-10 |
| 03/11/233 November 2023 | Notification of Sheila Margaret Graham as a person with significant control on 2023-08-21 |
| 03/11/233 November 2023 | Notification of Anthony Ku as a person with significant control on 2023-08-10 |
| 03/11/233 November 2023 | Notification of Syrie Crouch as a person with significant control on 2023-08-10 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 11/10/2311 October 2023 | Termination of appointment of Anthony Ku as a director on 2023-09-29 |
| 21/08/2321 August 2023 | Appointment of Ms Sheila Margaret Graham as a director on 2023-08-21 |
| 10/08/2310 August 2023 | Appointment of Ms Laura Hurley as a director on 2023-08-10 |
| 10/08/2310 August 2023 | Appointment of Dr Anthony Ku as a director on 2023-08-10 |
| 10/08/2310 August 2023 | Appointment of Ms Syrie Crouch as a director on 2023-08-10 |
| 08/03/238 March 2023 | Incorporation |
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