CompaniesInTheUK

PV GENERATION LIMITED

Company number 07721561 ·

Active

94 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
8 Jul 2026 Confirmation statement made on 2026-07-08 with updates · 4 pages View document
16 Jan 2026 Change of details for Aei Holdco Limited as a person with significant control on 2026-01-16 · 2 pages View document
16 Jan 2026 Director's details changed for Miss Helen Patricia Robinson on 2026-01-16 · 2 pages View document
16 Jan 2026 Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2026-01-16 · 1 page View document
16 Jan 2026 Director's details changed for Mr Christopher Hamilton Carlson on 2026-01-16 · 2 pages View document
5 Jan 2026 Director's details changed for Miss Helen Patricia Robinson on 2025-12-15 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-26 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
30 Jul 2024 Change of details for Aei Holdco Limited as a person with significant control on 2024-07-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-26 with updates · 4 pages View document
22 May 2023 Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-22 · 1 page View document
19 May 2023 Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 2023-05-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
11 May 2022 Cessation of Armstrong Energy Income Limited as a person with significant control on 2021-07-29 · 1 page View document
11 May 2022 Notification of Aei Holdco Limited as a person with significant control on 2021-07-29 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Appointment of Mr Christopher Hamilton Carlson as a director on 2021-12-22 · 2 pages View document
22 Dec 2021 Termination of appointment of Richard Edward Sloper as a director on 2021-12-22 · 1 page View document
23 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
6 Aug 2021 Confirmation statement made on 2021-07-28 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
11 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR CLARKE SIMMONS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN View document
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES View document
25 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 29/07/2018 View document
25 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SLOPER / 29/07/2018 View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAMBERLAYNE View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON View document
17 Jan 2019 DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
1 Sep 2017 SECOND FILING OF AP01 FOR RICHARD SLOPER View document
24 Mar 2017 DIRECTOR APPOINTED MR RICHARD SLOPER View document
16 Jan 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL View document
7 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MARON / 07/03/2016 View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY CLEMMEY View document
4 Jan 2016 ADOPT ARTICLES 16/12/2015 View document
31 Dec 2015 APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE View document
31 Dec 2015 DIRECTOR APPOINTED STEPHEN WILLIAM MARON View document
31 Dec 2015 DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE View document
31 Dec 2015 DIRECTOR APPOINTED ANDREW JONATHAN CHARLES NEWMAN View document
31 Dec 2015 ADOPT ARTICLES 16/12/2015 View document
31 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY CLEMMEY View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077215610002 View document
18 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
1 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
4 Jul 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Apr 2013 PREVEXT FROM 31/07/2012 TO 30/09/2012 View document
16 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY View document
11 Sep 2012 TERMINATE SEC APPOINTMENT View document
10 Sep 2012 SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE View document
1 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
18 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 View document
20 Feb 2012 09/02/12 STATEMENT OF CAPITAL GBP 6000 View document
20 Jan 2012 DIRECTOR APPOINTED DR HENRY CLEMMEY View document
18 Jan 2012 ARTICLES OF ASSOCIATION View document
12 Jan 2012 DIRECTOR APPOINTED MR ALAN ADI YAZDABADI View document
12 Jan 2012 DIRECTOR APPOINTED DR HENRY CLEMMEY View document
6 Jan 2012 SUB-DIVISION 05/12/11 View document
6 Jan 2012 05/12/11 STATEMENT OF CAPITAL GBP 60 View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES View document
19 Dec 2011 ADOPT ARTICLES 05/12/2011 View document
8 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document