LON ENERGY 3 CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Notification of Lon Energy 3 Limited as a person with significant control on 2025-08-22 |
| 17/10/2517 October 2025 New | Termination of appointment of Bleddyn William Vaughan Rees as a director on 2025-08-22 |
| 17/10/2517 October 2025 New | Registered office address changed from 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ United Kingdom to 63 Bermondsey Street London SE1 3XF on 2025-10-17 |
| 17/10/2517 October 2025 New | Appointment of Mr Nicholas John Aldridge as a director on 2025-08-22 |
| 17/10/2517 October 2025 New | Appointment of Mr Sam Alexander John Matthew as a director on 2025-08-22 |
| 17/10/2517 October 2025 New | Certificate of change of name |
| 17/10/2517 October 2025 New | Termination of appointment of Kelvin Matthew Ewald as a director on 2025-08-22 |
| 17/10/2517 October 2025 New | Cessation of Enso Green Holdings Limited as a person with significant control on 2025-08-22 |
| 26/08/2526 August 2025 | Registration of charge 125173320001, created on 2025-08-22 |
| 28/04/2528 April 2025 | Director's details changed for Kelvin Matthew Ewald on 2025-01-10 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 27/01/2527 January 2025 | Full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 2024-10-29 |
| 26/09/2426 September 2024 | Change of details for Enso Green Holdings Limited as a person with significant control on 2024-09-16 |
| 22/05/2422 May 2024 | Termination of appointment of Andrew Gordon King as a director on 2024-05-20 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Martina Flanagan as a director on 2023-11-30 |
| 05/12/235 December 2023 | Appointment of Kelvin Matthew Ewald as a director on 2023-11-30 |
| 21/11/2321 November 2023 | Full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Termination of appointment of Helen Louise Everitt as a secretary on 2023-07-06 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-03-31 |
| 01/03/231 March 2023 | Director's details changed for Martina Flanagan on 2023-01-07 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of Nikolaj Harbo as a director on 2021-11-14 |
| 13/03/2013 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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