TRUST POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-18 with updates |
| 02/05/252 May 2025 | Director's details changed for Mr Ashley Ian Milne on 2025-04-04 |
| 07/04/257 April 2025 | Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| 07/04/257 April 2025 | Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| 28/03/2528 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 11/12/2411 December 2024 | Resolutions |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Termination of appointment of Juan Martin Alfonso as a director on 2024-11-29 |
| 03/12/243 December 2024 | Registered office address changed from Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD United Kingdom to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Mr William Nicholas Bullen as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mr Ashley Ian Milne as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mr Ian Burgess as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Mr James Rhys Salmon as a secretary on 2024-11-29 |
| 03/12/243 December 2024 | Notification of Procode Technology Limited as a person with significant control on 2024-11-29 |
| 03/12/243 December 2024 | Cessation of Low Carbon Group Limited as a person with significant control on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Roy Barry Bedlow as a director on 2024-11-29 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 01/03/231 March 2023 | Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD on 2023-03-01 |
| 11/02/2311 February 2023 | Director's details changed for Mr Juan Martin Alfonso on 2023-01-25 |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 15/02/2215 February 2022 | Change of details for Low Carbon Limited as a person with significant control on 2021-11-29 |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM SECOND FLOOR, 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 20/08/2020 |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / LOW CARBON LIMITED / 20/08/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 11/09/1911 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/09/1911 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/09/1911 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO |
| 28/04/1628 April 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 25/04/1625 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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