GLENNISTON SOLAR PROJECT LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewCessation of Renewco Power Limited as a person with significant control on 2025-07-21

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30/07/2530 July 2025 NewNotification of Uniper Se as a person with significant control on 2025-07-21

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30/07/2530 July 2025 NewCessation of Value Renewables Ltd as a person with significant control on 2025-07-21

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23/07/2523 July 2025 NewTermination of appointment of Romain Keyen as a director on 2025-07-21

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23/07/2523 July 2025 NewTermination of appointment of Andrew William Lyle as a director on 2025-07-21

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23/07/2523 July 2025 NewTermination of appointment of Gavin John Mccallum as a director on 2025-07-21

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23/07/2523 July 2025 NewRegistered office address changed from 11a Heath Drive Flat 2 (First Floor) London NW3 7SN England to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 2025-07-23

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23/07/2523 July 2025 NewAppointment of Mr Alexander Robert James Smethers as a director on 2025-07-21

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23/07/2523 July 2025 NewAppointment of Miss Wajeeha Gul Hussain as a director on 2025-07-21

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23/07/2523 July 2025 NewAppointment of Mr Daniel Robert Gething as a director on 2025-07-21

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23/07/2523 July 2025 NewAppointment of Nichola Jane Mcneill as a director on 2025-07-21

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23/07/2523 July 2025 NewTermination of appointment of Claire Treacy as a director on 2025-07-21

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23/07/2523 July 2025 NewTermination of appointment of Alp Karli as a director on 2025-07-21

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11/04/2511 April 2025 Total exemption full accounts made up to 2025-03-31

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08/04/258 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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15/06/2315 June 2023 Change of share class name or designation

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05/06/235 June 2023 Appointment of Mr Romain Keyen as a director on 2023-05-19

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05/06/235 June 2023 Change of details for Value Renewables Ltd as a person with significant control on 2023-05-19

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05/06/235 June 2023 Notification of Renewco Power Limited as a person with significant control on 2023-05-19

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05/06/235 June 2023 Appointment of Mr Gavin John Mccallum as a director on 2023-05-19

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05/06/235 June 2023 Appointment of Ms Claire Treacy as a director on 2023-05-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with updates

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29/03/2329 March 2023 Change of details for Value Renewables Ltd as a person with significant control on 2023-03-29

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Director's details changed for Mr Alp Karli on 2021-04-06

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08/04/228 April 2022 Confirmation statement made on 2022-03-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Registered office address changed from 122B Belsize Road London NW6 4BG United Kingdom to 11a Heath Drive Flat 2 (First Floor) London NW3 7SN on 2022-03-03

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29/03/2129 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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