RENEWABLE ENERGY PERFORMANCE PLATFORM

Company number 09882930 ·

Active

59 filings

Date Filing
12 Jul 2026 Accounts for a small company made up to 2025-12-31 · 22 pages View document
17 Feb 2026 Termination of appointment of Aili Judström as a secretary on 2026-02-13 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
28 Oct 2025 Termination of appointment of Omolade Araba as a director on 2025-10-28 · 1 page View document
23 Jul 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
3 Apr 2025 Appointment of Omolade Araba as a director on 2025-04-01 · 2 pages View document
7 Jan 2025 Memorandum and Articles of Association · 19 pages View document
7 Jan 2025 Resolutions · 1 page View document
22 Nov 2024 Registered office address changed from 28 st. John's Square Level 5 London EC1M 4DN England to Sustainable Ventures 5th Floor, County Hall Belvedere Rd London SE1 7PB on 2024-11-22 · 1 page View document
19 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
23 Jul 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
13 Mar 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
29 Jan 2024 Termination of appointment of Karl Vaughan Upston-Hooper as a secretary on 2024-01-29 · 1 page View document
29 Jan 2024 Appointment of Aili Judström as a secretary on 2024-01-29 · 2 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
3 Oct 2023 Accounts for a small company made up to 2023-03-31 · 19 pages View document
2 Jan 2023 Termination of appointment of Daniel Joseph Farchy as a director on 2022-12-20 · 1 page View document
8 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
17 Oct 2022 Accounts for a small company made up to 2022-03-31 · 22 pages View document
28 Apr 2022 Cessation of The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2022-04-01 · 1 page View document
28 Apr 2022 Notification of The Secretary of State for Foreign, Commonwealth and Development Affairs as a person with significant control on 2022-04-01 · 2 pages View document
23 Nov 2021 Accounts for a small company made up to 2021-03-31 · 26 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
13 May 2020 PSC'S CHANGE OF PARTICULARS / CAMCO CLEAN ENERGY LIMITED / 13/05/2020 View document
13 May 2020 SECRETARY'S CHANGE OF PARTICULARS / KARL VAUGHAN UPSTON-HOOPER / 13/05/2020 View document
6 Mar 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 20 JERUSALEM PASSAGE LONDON EC1V 4JP ENGLAND View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
15 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER View document
15 Jul 2019 DIRECTOR APPOINTED MR DAVID POTTER View document
15 Jul 2019 DIRECTOR APPOINTED MR DAVID POTTER View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LEILA POURARKIN View document
4 Jul 2019 DIRECTOR APPOINTED MR DAVID POTTER View document
19 Feb 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM SUITE 4.12 31 CLERKENWELL CLOSE LONDON EC1R 0AT View document
19 Feb 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM JERUSALEM PASSAGE 20 JERUSALEM PASSAGE LONDON EC1V 4JP ENGLAND View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
8 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMCO CLEAN ENERGY LIMITED View document
8 Jan 2019 CESSATION OF CAMCO LIMITED AS A PSC View document
3 Dec 2018 DIRECTOR APPOINTED MR PETER URBAIN HERMAN COVELIERS View document
22 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
13 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PETER COVELIERS View document
13 Nov 2018 DIRECTOR APPOINTED MR DANIEL JOSEPH FARCHY View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMCO LIMITED View document
10 Aug 2018 CESSATION OF REDT ENERGY PLC AS A PSC View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
1 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
4 Aug 2017 ADOPT ARTICLES 19/07/2017 View document
4 Aug 2017 STATEMENT OF COMPANY'S OBJECTS View document
6 Jan 2017 DIRECTOR APPOINTED MS LEILA POURARKIN View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA DOETZER View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
6 Jan 2016 DIRECTOR APPOINTED PETER URBAIN HERMAN COVELIERS View document
6 Jan 2016 DIRECTOR APPOINTED NICOLA DOETZER View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KARL UPSTON-HOOPER View document
6 Jan 2016 CURREXT FROM 30/11/2016 TO 31/03/2017 View document
6 Jan 2016 ADOPT ARTICLES 14/12/2015 View document
6 Jan 2016 DIRECTOR APPOINTED ERIC PETER USHER View document
20 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document