RENEWABLE ENERGY PERFORMANCE CENTRE LTD

Company Documents

DateDescription
08/11/258 November 2025 NewConfirmation statement made on 2025-11-08 with updates

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30/05/2530 May 2025 Change of details for Eighty Six Group Holdings Ltd as a person with significant control on 2025-05-30

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23/05/2523 May 2025 Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-23

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13/05/2513 May 2025 Certificate of change of name

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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26/08/2426 August 2024 Accounts for a dormant company made up to 2024-03-31

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24/04/2424 April 2024 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-24

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24/04/2424 April 2024 Change of details for Eighty Six Group Holdings Ltd as a person with significant control on 2024-04-24

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24/04/2424 April 2024 Change of details for Bb 86 Holdings Ltd as a person with significant control on 2024-04-24

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

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-11-30

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25/03/2425 March 2024 Current accounting period shortened from 2024-11-30 to 2024-03-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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20/02/2420 February 2024 Certificate of change of name

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/09/2325 September 2023 Certificate of change of name

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26/05/2326 May 2023 Change of details for Bb 86 Holdings Ltd as a person with significant control on 2023-05-26

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26/05/2326 May 2023 Change of details for Eighty Six Group Holdings Ltd as a person with significant control on 2023-05-26

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26/05/2326 May 2023 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-05-26

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07/03/237 March 2023 Cessation of Bryan Booth as a person with significant control on 2023-03-06

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07/03/237 March 2023 Certificate of change of name

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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07/03/237 March 2023 Notification of Bb 86 Holdings Ltd as a person with significant control on 2023-03-06

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07/03/237 March 2023 Notification of Eighty Six Group Holdings Ltd as a person with significant control on 2023-03-06

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05/03/235 March 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-11-30

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20/01/2220 January 2022 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2023 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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