SHIREOAKS ENERGY CENTRE LIMITED

Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-29 with updates

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31/10/2331 October 2023 Change of details for Rivington Bess Limited as a person with significant control on 2023-05-22

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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30/08/2330 August 2023 Termination of appointment of Andrew Jonathan Charles Newman as a director on 2023-08-30

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30/08/2330 August 2023 Change of details for European Energy Development Limited as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Change of details for Rivington Bess Limited as a person with significant control on 2023-01-25

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22/05/2322 May 2023 Director's details changed for Mr Andrew Jonathan Charles Newman on 2023-05-22

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22/05/2322 May 2023 Director's details changed for Mr Michael John Hughes on 2023-05-22

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26/01/2326 January 2023 Cessation of Renewable Connections Solar Holdings Limited as a person with significant control on 2023-01-25

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26/01/2326 January 2023 Notification of Rivington Bess Limited as a person with significant control on 2023-01-25

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23/01/2323 January 2023 Appointment of Mr Michael John Hughes as a director on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with updates

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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12/05/2212 May 2022 Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-05-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Change of share class name or designation

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10/11/2110 November 2021 Confirmation statement made on 2021-10-29 with updates

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01/11/211 November 2021 Registration of charge 122899570001, created on 2021-10-25

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18/10/2118 October 2021 Memorandum and Articles of Association

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-09-23

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23/09/2123 September 2021 Notification of Renewable Connections Solar Holdings Limited as a person with significant control on 2021-09-23

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23/09/2123 September 2021 Notification of European Energy Development Limited as a person with significant control on 2021-09-23

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23/09/2123 September 2021 Cessation of Rivington Energy Limited as a person with significant control on 2021-09-23

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/10/1930 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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