HARMONY OB LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 NewTermination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-03

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13/06/2513 June 2025 NewAppointment of Miss Bhavna Odedra as a director on 2025-06-02

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04/06/254 June 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-19

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15/04/2515 April 2025 Registration of charge 142318480001, created on 2025-04-04

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11/04/2511 April 2025 Notification of Roof Uk Borrower Limited as a person with significant control on 2025-04-02

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11/04/2511 April 2025 Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2025-04-02

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12/02/2512 February 2025 Director's details changed for Mr James Thomas Ritchie-Bland on 2022-07-13

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06/01/256 January 2025 Appointment of Mr Gustaf Patrick Schuler as a director on 2024-12-20

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06/01/256 January 2025 Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2025-01-06

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06/01/256 January 2025 Appointment of Mr Gurpreet Singh Gujral as a director on 2024-12-20

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06/01/256 January 2025 Appointment of Brett Johannes Theodorus Pieterse as a director on 2024-12-20

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06/01/256 January 2025 Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 2024-12-20

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06/01/256 January 2025 Cessation of Harmony Energy Limited as a person with significant control on 2024-12-20

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06/01/256 January 2025 Cessation of Ritchie-Bland Energy (Number 2) Limited as a person with significant control on 2024-12-20

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06/01/256 January 2025 Termination of appointment of Peter James Kavanagh as a director on 2024-12-20

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06/01/256 January 2025 Termination of appointment of Peter Joseph Grogan as a director on 2024-12-20

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06/01/256 January 2025 Termination of appointment of Jack Douglas Simpson as a director on 2024-12-20

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06/01/256 January 2025 Termination of appointment of James Thomas Ritchie-Bland as a director on 2024-12-20

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25/11/2425 November 2024 Change of details for Harmony Energy Limited as a person with significant control on 2024-11-25

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02/10/242 October 2024 Termination of appointment of Alexander James Maxwell Thornton as a director on 2023-03-04

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02/10/242 October 2024 Appointment of Peter Joseph Grogan as a director on 2023-03-04

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02/10/242 October 2024 Appointment of Alexander James Maxwell Thornton as a director on 2023-03-03

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02/10/242 October 2024 Termination of appointment of Peter Joseph Grogan as a director on 2023-03-03

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/05/2430 May 2024 Director's details changed for Mr James Thomas Ritchie-Bland on 2022-07-13

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12/04/2412 April 2024 Micro company accounts made up to 2023-12-31

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18/03/2418 March 2024 Memorandum and Articles of Association

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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

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06/12/236 December 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-01 with no updates

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