NEXTPOWER EELPOWER CAMILLA LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Full accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-09-26 with no updates

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31/01/2431 January 2024 Termination of appointment of Spyridon Sfantos as a director on 2024-01-23

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31/01/2431 January 2024 Appointment of Stephen Lloyd Rosser as a director on 2024-01-23

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08/12/238 December 2023 Full accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-26 with updates

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01/06/231 June 2023 Confirmation statement made on 2023-03-26 with no updates

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17/03/2317 March 2023 Director's details changed for Mr Mark Simon on 2023-02-28

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22/11/2222 November 2022 Accounts for a small company made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-26 with updates

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03/03/223 March 2022 Appointment of Lea Secretaries Limited as a secretary on 2022-02-09

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03/03/223 March 2022 Previous accounting period extended from 2021-11-30 to 2022-03-03

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12/10/2112 October 2021 Appointment of Mr Mark Simon as a director on 2021-09-29

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12/10/2112 October 2021 Registered office address changed from Balmore House Forss Business & Technology Park Forss by Thurso Caithness KW14 7UZ United Kingdom to 64a Cumberland Street Edinburgh EH3 6RE on 2021-10-12

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12/10/2112 October 2021 Appointment of Mr Spyridon Sfantos as a director on 2021-09-29

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12/10/2112 October 2021 Notification of Nextpower Eelpower Limited as a person with significant control on 2021-09-29

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12/10/2112 October 2021 Termination of appointment of Jonathan Mark Hall as a director on 2021-09-29

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12/10/2112 October 2021 Termination of appointment of Nicholas Robert Sutton as a director on 2021-09-29

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12/10/2112 October 2021 Cessation of Abbey Energy Storage Limited as a person with significant control on 2021-09-29

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12/10/2112 October 2021 Appointment of Mrs Sulwen Vaughan as a director on 2021-09-29

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26/07/2126 July 2021 Amended total exemption full accounts made up to 2020-11-30

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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09/12/209 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILI ENERGY STORAGE PLC

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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21/10/2021 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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17/10/1917 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6142020001

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15/10/1915 October 2019 ALTER ARTICLES 06/09/2019

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15/10/1915 October 2019 ARTICLES OF ASSOCIATION

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21/11/1821 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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