LARSEN C ENERGY LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with updates

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17/03/2517 March 2025 Appointment of Mr Cristobal Santa Cruz Campana as a director on 2025-03-14

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17/03/2517 March 2025 Termination of appointment of Oscar Perez as a director on 2025-03-14

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13/11/2413 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/11/2413 November 2024

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25/10/2425 October 2024

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25/10/2425 October 2024

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14/08/2414 August 2024 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with updates

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03/07/243 July 2024 Change of details for Acorn Bioenergy Limited as a person with significant control on 2024-07-03

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03/07/243 July 2024 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 58 Marylebone High Street London W1U 5HT on 2024-07-03

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05/04/245 April 2024 Termination of appointment of Cristobal Santa Cruz as a director on 2024-04-05

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13/03/2413 March 2024 Director's details changed for Mr Javier Jimenez Labrado on 2024-02-20

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09/01/249 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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09/01/249 January 2024

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21/10/2321 October 2023

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21/10/2321 October 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-20 with no updates

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31/07/2331 July 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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24/07/2324 July 2023 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12

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24/05/2324 May 2023 Registration of charge 108774130001, created on 2023-05-22

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13/01/2213 January 2022 Previous accounting period extended from 2021-07-31 to 2021-08-31

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15/12/2115 December 2021 Termination of appointment of Paul David Thompson as a director on 2021-10-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-20 with updates

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14/07/2114 July 2021 Director's details changed for Mr Henry Roscoe Townshend on 2021-07-14

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09/07/219 July 2021 Appointment of Mr Henry Roscoe Townshend as a director on 2021-07-09

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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04/03/214 March 2021 DIRECTOR APPOINTED JULIAN PAUL HARRIS

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03/03/213 March 2021 DIRECTOR APPOINTED MARK DAVID WHITE

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03/03/213 March 2021 APPOINTMENT TERMINATED, DIRECTOR RAVINDER JONES

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06/10/206 October 2020 CESSATION OF QILA HOLDINGS LIMITED AS A PSC

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN BIOENERGY LIMITED

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 17 CARLTON HOUSE TERRACE CARLTON HOUSE TERRACE 3RD FLOOR LONDON SW1Y 5AH ENGLAND

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QILA HOLDINGS LIMITED

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11/03/1911 March 2019 CESSATION OF QILA BIOGAS LIMITED AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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21/07/1721 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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