| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS LIMITED |
| 2021-11-29 |
update statutory_documents CESSATION OF NOVERA ENERGY GENERATION NO. 3 LIMITED AS A PSC |
| 2021-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOLTON |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-20 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-01-14 |
update statutory_documents SECRETARY APPOINTED JACQUELINE LONG |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 2015-09-24 |
update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-26 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
| 2015-01-30 |
update statutory_documents SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-23 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-30 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-07-28 => 2014-06-28 |
| 2013-06-25 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 1 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 4011 - Production of electricity |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-18 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-11 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN GREGSON |
| 2010-07-16 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 |
| 2010-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
30 BEDFORD STREET
LONDON
WC2E 9ED |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED ERIC MACHIELS |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON |
| 2010-02-02 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS HEWSON |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD CALVIN ROUND |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
2ND FLOOR THE MALT BUILDING
WILDERSPOOL PARK
GREENALLS AVENUE WARRINGTON
WA4 6HL |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
20-22 QUEEN STREET
MAYFAIR
LONDON
W1J 5PR |
| 2005-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-27 |
update statutory_documents AUD RESIGNATION |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents £ NC 1000/431000
01/07/99 |
| 1999-07-19 |
update statutory_documents ADOPT MEM AND ARTS 01/07/99 |
| 1999-07-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/99 |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1997-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |