EUROPEAN DISTRIBUTED ENERGY ASSETS LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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19/06/2519 June 2025 NewRegister inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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02/01/252 January 2025 Termination of appointment of Jina Kwon as a director on 2024-12-31

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25/06/2425 June 2024 Registration of charge 141637200002, created on 2024-06-25

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with no updates

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21/03/2421 March 2024 Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF United Kingdom to Hamilton House Hamilton House 4 Mabledon Place London Select State WC1H 9BB on 2024-03-21

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03/08/233 August 2023 Current accounting period extended from 2024-06-30 to 2024-12-31

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13/07/2313 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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08/06/238 June 2023 Notification of Otovo Asa as a person with significant control on 2023-06-08

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08/06/238 June 2023 Cessation of European Distributed Energy Assets Midco As as a person with significant control on 2023-06-08

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16/03/2316 March 2023 Withdrawal of a person with significant control statement on 2023-03-16

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16/03/2316 March 2023 Notification of European Distributed Energy Assets Midco As as a person with significant control on 2023-03-15

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21/02/2321 February 2023 Registration of charge 141637200001, created on 2023-02-16

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13/02/2313 February 2023 Memorandum and Articles of Association

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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19/01/2319 January 2023 Appointment of Jina Kwon as a director on 2023-01-05

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19/01/2319 January 2023 Appointment of Lars Ekeland as a director on 2023-01-05

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