ERG UK HOLDING LTD

Date	Description
10/12/2410 December 2024	Confirmation statement made on 2024-12-09 with no updates View Document
12/08/2412 August 2024	Accounts for a small company made up to 2023-12-31 View Document
12/08/2412 August 2024	Accounts for a small company made up to 2023-12-31 View Document
16/07/2416 July 2024	Registered office address changed from Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 2024-07-16 View Document
11/07/2411 July 2024	Director's details changed for Marina Ursula Bauer on 2024-06-26 View Document
11/07/2411 July 2024	Director's details changed for Mr Charles Napier Williams on 2024-06-26 View Document
11/07/2411 July 2024	Registered office address changed from 2 Castle Terrace 4th Floor Edinburgh EH1 2EL United Kingdom to Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 2024-07-11 View Document
11/07/2411 July 2024	Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-07-11 View Document
05/04/245 April 2024	Memorandum and Articles of Association View Document
18/03/2418 March 2024	Memorandum and Articles of Association View Document
08/03/248 March 2024	Resolutions View Document
08/03/248 March 2024	Resolutions View Document

11/12/2311 December 2023	Confirmation statement made on 2023-12-09 with no updates View Document
16/11/2316 November 2023	Appointment of Marina Ursula Bauer as a director on 2023-11-08 View Document
13/10/2313 October 2023	Accounts for a small company made up to 2022-12-31 View Document
27/07/2327 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
28/02/2328 February 2023	Termination of appointment of Niccolo Rossetti as a director on 2022-12-14 View Document
14/12/2214 December 2022	Director's details changed for Lynette Katherine Hamilton Purves on 2022-04-28 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
23/12/2123 December 2021	Full accounts made up to 2020-12-31 View Document
10/12/2110 December 2021	Confirmation statement made on 2021-12-09 with no updates View Document
03/01/193 January 2019	CESSATION OF ERG POWER GENERATION SPA AS A PSC View Document
03/01/193 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG S.P.A. View Document
10/12/1810 December 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document