TWALP (GP2) LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Mr Jasvinder Singh Bal on 2025-06-01

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17/04/2517 April 2025 Director's details changed for Mr Elliot Paul Renton on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Simon Angus Hicks as a director on 2025-03-31

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-01 with no updates

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14/10/2414 October 2024 Accounts for a dormant company made up to 2023-12-31

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29/02/2429 February 2024 Accounts for a dormant company made up to 2022-12-31

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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26/10/2326 October 2023 Change of details for Big Legolas Holdings Limited as a person with significant control on 2023-10-25

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26/10/2326 October 2023 Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 2023-10-26

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13/12/2213 December 2022 Confirmation statement made on 2022-12-01 with no updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2021-12-31

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23/11/2223 November 2022 Termination of appointment of Max David Charles Helmore as a director on 2022-11-21

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23/11/2223 November 2022 Termination of appointment of Stephen Johnson as a director on 2022-11-21

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09/12/219 December 2021 Confirmation statement made on 2021-12-01 with no updates

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02/10/212 October 2021 Accounts for a dormant company made up to 2020-12-31

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28/06/2128 June 2021 Termination of appointment of Robert Hamish Mcpherson as a director on 2021-06-01

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28/06/2128 June 2021 Appointment of Mr Simon Angus Hicks as a director on 2021-06-01

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM ABBEY HOUSE, 1650 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA ENGLAND

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / BIG LEGOLAS HOLDINGS LIMITED / 01/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DAVID CHARLES HELMORE / 01/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 01/09/2019

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22/05/1922 May 2019 SECOND FILING OF TM01 FOR STEVEN WIM BLASE

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BLASE

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 3RD FLOOR 86 BROOK STREET LONDON ENGLAND W1K 5AY ENGLAND

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL AITCHISON

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN

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24/10/1824 October 2018 DIRECTOR APPOINTED MR STEPHEN JOHNSON

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24/10/1824 October 2018 DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE

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24/10/1824 October 2018 DIRECTOR APPOINTED MR BEN WRIGHT

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24/10/1824 October 2018 DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELE ARMANINI

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / TWALP HOLDINGS LLP / 24/08/2017

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED / 24/08/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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