WSE RHYDYPANDY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Notification of Perpetual Power (Uk) Holdings Limited as a person with significant control on 2025-03-27 |
| 31/03/2531 March 2025 | Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Perpetual Power (Uk) Holdings Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Perpetual Power (Uk) Limited as a person with significant control on 2025-03-27 |
| 05/03/255 March 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 04/07/244 July 2024 | Satisfaction of charge 084439740003 in full |
| 19/06/2419 June 2024 | Registration of charge 084439740004, created on 2024-06-17 |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Termination of appointment of John Eddleston as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Appointment of Mr Matthew James Yard as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Appointment of Mr James Christopher Louca as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 2024-02-27 |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Satisfaction of charge 084439740002 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 084439740001 in full |
| 16/02/2416 February 2024 | Registration of charge 084439740003, created on 2024-02-15 |
| 13/12/2313 December 2023 | Appointment of Director John Eddleston as a director on 2023-12-07 |
| 29/11/2329 November 2023 | Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2315 February 2023 | Appointment of Daniel Stuart Skilton as a director on 2023-02-13 |
| 15/02/2315 February 2023 | Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 2023-02-15 |
| 28/11/2228 November 2022 | Termination of appointment of Ian Walsh as a director on 2022-11-25 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/04/228 April 2022 | Termination of appointment of Quintas Energy Uk Ltd as a secretary on 2022-03-25 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | DIRECTORS OF THE COMPANY BE AUTHORISED AND INSTRUCTED TO ARRANGETHE FOLLOWING DOCTORS TO BE ENTERED IN TO A GUARANTEE AND A DEBENTURE 20/12/2017 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084439740002 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR LIAM KAVANAGH |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084439740001 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUINTAS ENERGY UK LTD / 01/07/2015 |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | AUDITOR'S RESIGNATION |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | SECOND FILING WITH MUD 10/12/14 FOR FORM AR01 |
| 22/07/1522 July 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 113679 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, C/O QUINTAS ENERGY UK LTD, 16 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HT |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR LUCA DI RICO |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSAY GERAGHTY |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY |
| 26/11/1426 November 2014 | CORPORATE SECRETARY APPOINTED QUINTAS ENERGY UK LTD |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, LUMINOUS HOUSE 300 SOUTH ROW, CENTRAL MILTON KEYNES, MK9 2FR |
| 26/11/1426 November 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ALAN MITCHELL SHAFFRAN |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCGINTY |
| 16/08/1416 August 2014 | REGISTERED OFFICE CHANGED ON 16/08/2014 FROM, BARMOOR FARM HOUSE, BARMOOR, MORPETH, NORTHUMBERLAND, NE61 6LB |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED LINDSEY JANE GERAGHTY |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED ROBERT GOSS |
| 16/08/1416 August 2014 | SECRETARY APPOINTED LINDSAY GERAGHTY |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEARMOUTH |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD OWEN |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERR |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/03/1419 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | COMPANY NAME CHANGED WSE BRADFORD DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/08/13 |
| 01/05/131 May 2013 | CURRSHO FROM 31/03/2014 TO 31/08/2013 |
| 14/03/1314 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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