G-NERGY RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Registered office address changed from Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX England to Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-08-29 |
| 29/08/2529 August 2025 New | Change of details for Integra Group Holding Company Ltd as a person with significant control on 2025-08-29 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 29/08/2529 August 2025 New | Director's details changed for Mr Samuel Richard Baker on 2025-08-29 |
| 24/04/2524 April 2025 | Change of details for Integra Group Holding Company Ltd as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from Unit 1 Integra Business Park Queen's Margaret's Road Scarborough North Yorkshire YO11 2EB England to Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Samuel Richard Baker on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Christopher Neil Purdy on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr David Luke Smith on 2025-04-24 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 02/07/242 July 2024 | Director's details changed for Mr Christopher Neil Purdy on 2024-07-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 14/08/2314 August 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 10/07/2310 July 2023 | Change of details for Integra Group Holding Company Ltd as a person with significant control on 2023-07-10 |
| 16/06/2316 June 2023 | Particulars of variation of rights attached to shares |
| 16/06/2316 June 2023 | Change of share class name or designation |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 02/06/232 June 2023 | Cessation of Samuel Richard Baker as a person with significant control on 2023-02-14 |
| 02/06/232 June 2023 | Notification of Integra Group Holding Company Ltd as a person with significant control on 2023-02-14 |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
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