EP LYNEMOUTH POWER LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-06 with no updates

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03/02/253 February 2025 Certificate of change of name

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11/10/2411 October 2024 Satisfaction of charge 078665850001 in full

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-06 with no updates

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15/01/2415 January 2024 Satisfaction of charge 078665850002 in full

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14/10/2314 October 2023 Full accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-06 with no updates

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03/05/233 May 2023 Appointment of Mr James Roger Corte as a secretary on 2023-05-03

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12/04/2312 April 2023 Termination of appointment of James Peter Chiodini as a secretary on 2023-04-01

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17/01/2317 January 2023 Termination of appointment of Fiona Margaret Macleod as a director on 2023-01-06

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ŠPRINGL / 14/05/2018

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY JOHN NETTELTON

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28/08/1928 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078665850002

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078665850001

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / EP UK INVESTMENTS LTD / 06/04/2016

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20/06/1820 June 2018 CESSATION OF EP UK INVESTMENTS LTD AS A PSC

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11/10/1711 October 2017 DIRECTOR APPOINTED CARL ANDREW HOPPER

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'HARA

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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06/01/176 January 2017 AUDITOR'S RESIGNATION

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/11/2016

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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13/07/1613 July 2016

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078665850001

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR VAUN CAMPBELL

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04/04/164 April 2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 25/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ŠPRINGL / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL O'HARA / 20/01/2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT / 19/01/2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH WALTON / 19/01/2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUN CAMPBELL / 19/01/2016

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12/01/1612 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS NETTLETON / 12/01/2016

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM LYNEMOUTH POWER STATIONS LYNEMOUTH POWER STATION ASHINGTON NORTHUMBERLAND NE63 9NW ENGLAND

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH WALTON / 05/01/2016

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUN CAMPBELL / 05/01/2016

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT / 05/01/2016

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUN CAMPBELL / 05/01/2016

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07/01/167 January 2016 DIRECTOR APPOINTED MR ANDREW NEIL O'HARA

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WAINWRIGHT

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07/01/167 January 2016 SECRETARY APPOINTED MR MARCUS NETTLETON

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07/01/167 January 2016 DIRECTOR APPOINTED MR JAN ŠPRINGL

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07/01/167 January 2016 DIRECTOR APPOINTED MR TARLOKE SINGH BAINS

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ULRICH SCHORN

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07/01/167 January 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL REES

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC SHAW

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTINGDON

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS

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07/08/147 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/07/1329 July 2013 SECOND FILING WITH MUD 30/06/13 FOR FORM AR01

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MURRAY / 09/01/2013

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24/12/1224 December 2012 DIRECTOR APPOINTED MS DEBORAH MURRAY

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24/12/1224 December 2012 DIRECTOR APPOINTED MR ROBERT HUNTINGDON

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24/12/1224 December 2012 DIRECTOR APPOINTED MR VAUN CAMPBELL

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24/12/1224 December 2012 DIRECTOR APPOINTED MR JONATHAN SCOTT

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PUTNAM

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04/12/124 December 2012 COMPANY NAME CHANGED CUREN LIMITED CERTIFICATE ISSUED ON 04/12/12

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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17/01/1217 January 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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30/11/1130 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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