RIVER NENE POWER LIMITED

Company number 04262250 · Monitor this company

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132 filings

Date	Filing
29 Jul 2026	Full accounts made up to 2025-12-31 · 23 pages	View document
30 Jun 2026	Confirmation statement made on 2026-06-01 with updates · 4 pages	View document
27 Jun 2026	RP01AP01 · 3 pages	View document
18 Jun 2026	Statement of capital following an allotment of shares on 2026-03-12 · 3 pages	View document
24 Jul 2025	Full accounts made up to 2024-12-31 · 23 pages	View document
6 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
16 Jul 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
21 Jun 2024	Appointment of Mr Michael Andrew Strutt as a secretary on 2024-06-21 · 2 pages	View document
21 Jun 2024	Termination of appointment of Vistra Cosec Limited as a secretary on 2024-06-21 · 1 page	View document
21 Jun 2024	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Whitetower Office Storeys Bar Road Fengate Peterborough PE1 5NT on 2024-06-21 · 1 page	View document
16 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
12 Oct 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
5 Jun 2023	Confirmation statement made on 2023-06-01 with updates · 4 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
5 Aug 2021	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2021-08-05 · 1 page	View document
3 Aug 2021	Termination of appointment of Centrica Secretaries Limited as a secretary on 2021-07-31 · 1 page	View document
2 Aug 2021	Termination of appointment of Paul Stephen Lawton as a director on 2021-08-02 · 1 page	View document
2 Aug 2021	Termination of appointment of Michael Dennis as a director on 2021-07-31 · 1 page	View document
2 Aug 2021	Resolutions · 3 pages	View document
2 Aug 2021	Appointment of Mr Michael Andrew Strutt as a director on 2021-07-31 · 2 pages	View document
2 Aug 2021	Appointment of Mr Ernesto Alonzo Ramirez as a director on 2021-07-31 · 2 pages	View document
2 Aug 2021	Appointment of Mr William Scott Harlan as a director on 2021-07-31 · 2 pages	View document
2 Aug 2021	Appointment of Mr Jonathan Beach as a director on 2021-07-31 · 2 pages	View document
23 Jul 2021	Appointment of Mr Paul Stephen Lawton as a director on 2021-07-23 · 2 pages	View document
21 Jul 2021	Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05 · 1 page	View document
26 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	View document
21 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
30 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
9 Nov 2016	DIRECTOR APPOINTED MARK TAYLOR	View document
9 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
28 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
26 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014	View document
25 Feb 2015	DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND	View document
5 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT	View document
21 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
1 May 2014	DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN	View document
1 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON	View document
31 Jan 2014	DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT	View document
22 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON	View document
22 Nov 2013	DIRECTOR APPOINTED RICHARD MATTHEW MCCORD	View document
28 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
26 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
4 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011	View document
28 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011	View document
7 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
7 Jul 2010	DIRECTOR APPOINTED THOMAS HINTON	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010	View document
9 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
21 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
21 Jan 2010	ADOPT ARTICLES 16/12/2009	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009	View document
27 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Mar 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	DIRECTOR APPOINTED GRAEME STUART COLLINSON	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG	View document
4 Apr 2008	DIRECTOR APPOINTED SARWJIT SAMBHI	View document
4 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY	View document
8 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
20 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
6 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
29 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Aug 2003	DIRECTOR RESIGNED	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
5 Mar 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
18 Nov 2002	DIRECTOR RESIGNED	View document
18 Nov 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01	View document
21 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2002	DIRECTOR RESIGNED	View document
13 Nov 2001	NEW DIRECTOR APPOINTED	View document
12 Nov 2001	NEW DIRECTOR APPOINTED	View document
12 Nov 2001	NEW DIRECTOR APPOINTED	View document
18 Oct 2001	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 2001	REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA	View document
12 Sep 2001	S366A DISP HOLDING AGM 10/09/01	View document
10 Aug 2001	SECRETARY RESIGNED	View document
10 Aug 2001	DIRECTOR RESIGNED	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	NEW SECRETARY APPOINTED	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3RX	View document
31 Jul 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document