RIVER NENE POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-06-21 |
| 21/06/2421 June 2024 | Appointment of Mr Michael Andrew Strutt as a secretary on 2024-06-21 |
| 21/06/2421 June 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 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 05/08/215 August 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 |
| 03/08/213 August 2021 | Termination of appointment of Centrica Secretaries Limited as a secretary on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr William Scott Harlan as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Paul Stephen Lawton as a director on 2021-08-02 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Appointment of Mr Michael Andrew Strutt as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Ernesto Alonzo Ramirez as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Jonathan Beach as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Michael Dennis as a director on 2021-07-31 |
| 23/07/2123 July 2021 | Appointment of Mr Paul Stephen Lawton as a director on 2021-07-23 |
| 21/07/2121 July 2021 | Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MARK TAYLOR |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/02/124 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 07/07/107 July 2010 | DIRECTOR APPOINTED THOMAS HINTON |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1021 January 2010 | ADOPT ARTICLES 16/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 04/04/084 April 2008 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA |
| 12/09/0112 September 2001 | S366A DISP HOLDING AGM 10/09/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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