CompaniesInTheUK

TEESSIDE POWER ENGINEERING LIMITED

Company number 11375569 ·

Active

36 filings

Date Filing
2 Mar 2026 Change of details for Lighthouse Green Fuels Limited as a person with significant control on 2026-02-27 · 2 pages View document
27 Feb 2026 Certificate of change of name · 3 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
26 Jan 2026 Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
18 Jun 2025 Memorandum and Articles of Association · 20 pages View document
18 Jun 2025 Resolutions · 3 pages View document
11 Jun 2025 Termination of appointment of Jamal Wadi as a director on 2025-06-09 · 1 page View document
11 Jun 2025 Appointment of Mr Noaman Al Adhami as a director on 2025-06-09 · 2 pages View document
11 Jun 2025 Termination of appointment of Mohammed Akbar Alam as a director on 2025-06-09 · 1 page View document
5 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Change of details for Lighthouse Green Fuels Limited as a person with significant control on 2024-11-11 · 2 pages View document
11 Nov 2024 Registered office address changed from 1 Cornhill London EC3V 3NR England to 1-6 Lombard Street London EC3V 9AA on 2024-11-11 · 1 page View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
17 Feb 2023 Change of details for Lighthouse Green Fuels Limited as a person with significant control on 2018-05-28 · 2 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page View document
22 Sep 2022 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page View document
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
11 Aug 2021 Compulsory strike-off action has been discontinued View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
4 Aug 2021 Confirmation statement made on 2021-05-21 with no updates · 3 pages View document
25 Jun 2021 Registered office address changed from No 1 Nottingham Science Park Jesse Boot Avenue,University Boulevard Nottingham NG7 2RU England to 1 Cornhill London EC3V 3NR on 2021-06-25 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jan 2020 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2020 CURRSHO FROM 31/05/2019 TO 31/12/2018 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document