RENEWABLE ENERGY PERFORMANCE PLATFORM
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/04/253 April 2025 | Appointment of Omolade Araba as a director on 2025-04-01 |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Resolutions |
| 22/11/2422 November 2024 | Registered office address changed from 28 st. John's Square Level 5 London EC1M 4DN England to Sustainable Ventures 5th Floor, County Hall Belvedere Rd London SE1 7PB on 2024-11-22 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 29/01/2429 January 2024 | Appointment of Aili Judström as a secretary on 2024-01-29 |
| 29/01/2429 January 2024 | Termination of appointment of Karl Vaughan Upston-Hooper as a secretary on 2024-01-29 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/01/232 January 2023 | Termination of appointment of Daniel Joseph Farchy as a director on 2022-12-20 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/04/2228 April 2022 | Cessation of The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2022-04-01 |
| 28/04/2228 April 2022 | Notification of The Secretary of State for Foreign, Commonwealth and Development Affairs as a person with significant control on 2022-04-01 |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 13/05/2013 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / KARL VAUGHAN UPSTON-HOOPER / 13/05/2020 |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / CAMCO CLEAN ENERGY LIMITED / 13/05/2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 20 JERUSALEM PASSAGE LONDON EC1V 4JP ENGLAND |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR DAVID POTTER |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR DAVID POTTER |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR DAVID POTTER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEILA POURARKIN |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM JERUSALEM PASSAGE 20 JERUSALEM PASSAGE LONDON EC1V 4JP ENGLAND |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM SUITE 4.12 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 08/01/198 January 2019 | CESSATION OF CAMCO LIMITED AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMCO CLEAN ENERGY LIMITED |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR PETER URBAIN HERMAN COVELIERS |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR DANIEL JOSEPH FARCHY |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COVELIERS |
| 10/08/1810 August 2018 | CESSATION OF REDT ENERGY PLC AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMCO LIMITED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/174 August 2017 | ADOPT ARTICLES 19/07/2017 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DOETZER |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MS LEILA POURARKIN |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL UPSTON-HOOPER |
| 06/01/166 January 2016 | DIRECTOR APPOINTED PETER URBAIN HERMAN COVELIERS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED ERIC PETER USHER |
| 06/01/166 January 2016 | ADOPT ARTICLES 14/12/2015 |
| 06/01/166 January 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED NICOLA DOETZER |
| 20/11/1520 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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