FIDRA ENERGY PROJECTS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with updates

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30/04/2530 April 2025 Director's details changed for Mr Christopher James Elder on 2025-04-30

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12/03/2512 March 2025 Director's details changed for Mr Anthony Colin Julius on 2025-03-11

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22/08/2422 August 2024 Certificate of change of name

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-07-05

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26/06/2426 June 2024 Full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-26 with no updates

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01/09/231 September 2023 Change of details for Mr Robert Blair Thomas as a person with significant control on 2021-08-31

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21/08/2321 August 2023 Cessation of Uk Transition Power Holdings Limited as a person with significant control on 2021-08-31

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21/08/2321 August 2023 Notification of Robert Blair Thomas as a person with significant control on 2021-08-31

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25/07/2325 July 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-26 with updates

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Statement of capital on 2023-05-10

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10/05/2310 May 2023

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10/05/2310 May 2023

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10/05/2310 May 2023 Resolutions

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09/02/239 February 2023 Satisfaction of charge 134233210001 in full

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27/10/2227 October 2022 Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 2022-10-26

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27/10/2227 October 2022 Appointment of Mr Anthony Colin Julius as a director on 2022-10-26

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20/10/2220 October 2022 Full accounts made up to 2021-12-31

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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18/10/2218 October 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Registration of charge 134233210001, created on 2022-10-07

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05/04/225 April 2022 Termination of appointment of Jonathan Haroutioun Mottura as a director on 2022-04-05

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11/01/2211 January 2022 Appointment of Christopher James Elder as a director on 2022-01-01

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27/07/2127 July 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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27/05/2127 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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