EPG NETLEY SOLAR NORTH LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-10-31 with no updates

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02/07/242 July 2024 Termination of appointment of Andreas Pieris Kyriacou as a director on 2024-04-30

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02/07/242 July 2024 Director's details changed for Mr Charles James Robert Orr on 2024-05-06

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13/05/2413 May 2024 Appointment of Mr Andreas Pieris Kyriacou as a director on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Registered office address changed from 30 Churchill Place London E14 5RE England to Fuse Energy, Level39 One Canada Square Canary Wharf London E14 5AB on 2024-03-01

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-10-31 with updates

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24/05/2324 May 2023 Registered office address changed from 30 Churchill Place London E14 5EU England to 30 Churchill Place London E14 5RE on 2023-05-24

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24/05/2324 May 2023 Director's details changed for Charles James Robert Orr on 2023-05-24

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16/05/2316 May 2023 Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 30 Churchill Place London E14 5EU on 2023-05-16

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16/05/2316 May 2023 Termination of appointment of Thomas Edward Rufus Kneen as a director on 2023-05-16

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16/05/2316 May 2023 Notification of Fuse Energy Supply Limited as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Cessation of Hive Ethical Solar Portfolio 1 Limited as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Satisfaction of charge 087815340002 in full

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16/05/2316 May 2023 Appointment of Charles James Robert Orr as a director on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-03-31

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09/01/239 January 2023 Confirmation statement made on 2022-10-31 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Satisfaction of charge 087815340001 in full

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15/11/2115 November 2021 Notification of Hive Ethical Solar Portfolio 1 Limited as a person with significant control on 2021-11-10

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15/11/2115 November 2021 Cessation of Ethical Power Ltd as a person with significant control on 2021-11-10

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11/11/2111 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/05/2126 May 2021 APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD

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16/02/2116 February 2021 CURREXT FROM 30/06/2021 TO 31/10/2021

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17/12/2017 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087815340001

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HEUFF

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13/02/2013 February 2020 ADOPT ARTICLES 06/02/2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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13/09/1913 September 2019 ADOPT ARTICLES 23/08/2019

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM UNIT 3B, DAMERY WORKS DAMERY LANE WOODFORD BERKELEY GL13 9JR ENGLAND

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30/08/1930 August 2019 DIRECTOR APPOINTED MARK NICOLAAS HEUFF

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30/08/1930 August 2019 COMPANY NAME CHANGED REG NETLEY SOLAR NORTH LIMITED CERTIFICATE ISSUED ON 30/08/19

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30/08/1930 August 2019 CESSATION OF REG HOLDINGS LIMITED AS A PSC

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHICAL POWER LTD

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30/08/1930 August 2019 DIRECTOR APPOINTED THOMAS EDWARD RUFUS KNEEN

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30/08/1930 August 2019 DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/01/1711 January 2017 COMPANY NAME CHANGED REG WILLOW HALL FARM LIMITED CERTIFICATE ISSUED ON 11/01/17

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 AUDITOR'S RESIGNATION

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS

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26/11/1526 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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23/04/1523 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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09/04/159 April 2015 PREVSHO FROM 30/11/2014 TO 30/06/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WHALLEY / 05/03/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CROCKFORD / 05/03/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS WANNOP / 05/03/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD PARTRIDGE / 05/03/2014

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24/11/1424 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 22/09/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TRACEY HARRIS / 05/03/2014

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30/06/1430 June 2014 DIRECTOR APPOINTED MR STEPHEN BOOTH

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT A 2 STATION VIEW STATION APPROACH GUILDFORD SURREY GU1 4JY ENGLAND

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19/11/1319 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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