ENERPROCURE LIMITED

Company number 13425502 ·

Active

24 filings

Date Filing
20 Mar 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
4 Nov 2025 Registered office address changed from Solar Nrg Group, Unit 2, Keel Row the Watermark Gateshead Tyne & Wear NE11 9SZ England to William Hynes Group, Unit 2 Keel Row, the Watermark Gateshead, Tyne & Wear NE11 9SZ on 2025-11-04 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with updates · 4 pages View document
3 Nov 2025 Appointment of William Hynes Group Limited as a director on 2025-11-03 · 2 pages View document
3 Nov 2025 Statement of capital following an allotment of shares on 2025-11-03 · 3 pages View document
3 Nov 2025 Notification of William Hynes Group Limited as a person with significant control on 2025-11-03 · 2 pages View document
3 Nov 2025 Cessation of Gareth Hynes as a person with significant control on 2025-11-03 · 1 page View document
15 Sep 2025 Certificate of change of name · 3 pages View document
6 Jun 2025 Registered office address changed from 35 Firs Avenue London N11 3NE England to 4 Emblehope Grove Blyth NE24 4GP on 2025-06-06 · 1 page View document
6 Jun 2025 Registered office address changed from 4 Emblehope Grove Blyth NE24 4GP United Kingdom to 4 Emblehope Grove Blyth NE24 4GP on 2025-06-06 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Jul 2024 Confirmation statement made on 2024-05-26 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
14 Feb 2024 Certificate of change of name · 3 pages View document
12 Feb 2024 Termination of appointment of Darren Symes as a director on 2024-02-12 · 1 page View document
12 Feb 2024 Appointment of Gareth Hynes as a director on 2024-02-12 · 2 pages View document
12 Feb 2024 Notification of Gareth Hynes as a person with significant control on 2024-02-12 · 2 pages View document
12 Feb 2024 Cessation of Darren Symes as a person with significant control on 2024-02-12 · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
21 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document