DALMARNOCK BESS LTD
Company number 13090868 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 3 pages | View document |
| 3 May 2026 | Registered office address changed from 1st Floor 76-80 Old Broad Street London EC2M 1QP England to 3rd Floor 10 Foster Lane London EC2V 6HR on 2026-05-03 · 1 page | View document |
| 7 Jan 2026 | Registration of charge 130908680003, created on 2026-01-07 · 14 pages | View document |
| 3 Jan 2026 | Resolutions · 29 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 23 Dec 2025 | Registration of charge 130908680001, created on 2025-12-23 · 34 pages | View document |
| 23 Dec 2025 | Registration of charge 130908680002, created on 2025-12-23 · 49 pages | View document |
| 9 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 16 Jan 2025 | Change of details for Econergy International Limited as a person with significant control on 2024-03-14 · 2 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 14 Mar 2024 | Termination of appointment of James Henry Steynor as a director on 2024-03-04 · 1 page | View document |
| 14 Mar 2024 | Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 1st Floor 76-80 Old Broad Street London EC2M 1QP on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr Yoav Shapira as a director on 2024-03-04 · 2 pages | View document |
| 14 Mar 2024 | Notification of Econergy International Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 14 Mar 2024 | Cessation of Ecodev Group Ltd as a person with significant control on 2024-03-04 · 1 page | View document |
| 14 Mar 2024 | Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 2024-03-04 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Nick Davies as a director on 2024-03-04 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Andrew John Brown as a director on 2024-03-04 · 1 page | View document |
| 22 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 2023-10-11 · 1 page | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC | View document |
| 6 Jul 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED | View document |
| 6 Jul 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2021 | View document |
| 5 Jul 2021 | CESSATION OF SIRIUS RENEWABLE ENERGY (INVESTMENTS) LTD AS A PSC | View document |
| 5 Jul 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS RENEWABLE ENERGY LTD | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | View document |
| 12 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS RENEWABLE ENERGY (INVESTMENTS) LTD | View document |
| 12 Mar 2021 | CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC | View document |
| 18 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |