Date | Description |
2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
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 |
2024-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
2024-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
2024-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2024-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
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 |
2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO 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 |
2021-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-02-11 |
update statutory_documents FACILITIES AGREEMENT 20/01/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-07 |
update num_mort_charges 6 => 7 |
2021-02-07 |
update num_mort_outstanding 1 => 2 |
2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054403380007 |
2021-01-06 |
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 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2020-03-07 |
update num_mort_outstanding 2 => 1 |
2020-03-07 |
update num_mort_satisfied 4 => 5 |
2020-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054403380004 |
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 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, 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 |
2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-10-07 |
update num_mort_charges 5 => 6 |
2018-10-07 |
update num_mort_satisfied 3 => 4 |
2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054403380005 |
2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054403380006 |
2018-06-07 |
delete address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR |
2018-06-07 |
insert address FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM NN4 7YJ |
2018-06-07 |
update num_mort_charges 4 => 5 |
2018-06-07 |
update num_mort_outstanding 1 => 2 |
2018-06-07 |
update registered_address |
2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGENT PARK ENERGY LIMITED / 18/05/2018 |
2018-05-24 |
update statutory_documents ADOPT ARTICLES 08/05/2018 |
2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
EDWINSTOWE HOUSE HIGH STREET
EDWINSTOWE
NOTTINGHAMSHIRE
NG21 9PR |
2018-05-11 |
update statutory_documents SECRETARY APPOINTED JACQUELINE LONG |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054403380005 |
2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENT PARK ENERGY LIMITED |
2018-05-11 |
update statutory_documents CESSATION OF ALKANE ENERGY LIMITED AS A PSC |
2018-04-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 054403380004 |
2018-04-25 |
update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE |
2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON |
2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON |
2018-04-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-10-07 |
update account_ref_month 12 => 3 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
2017-09-06 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2017-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOALBY |
2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GOALBY |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JACKSON |
2016-05-10 |
update statutory_documents 29/04/16 FULL LIST |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL KAMEEN |
2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS HARDMAN JENKINSON |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-28 |
update statutory_documents SECOND FILING WITH MUD 29/04/15 FOR FORM AR01 |
2015-06-08 |
delete address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE UK NG21 9PR |
2015-06-08 |
insert address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-05-06 |
update statutory_documents 29/04/15 FULL LIST |
2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CARL STUART KAMEEN |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAND |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAND |
2014-09-07 |
update num_mort_charges 3 => 4 |
2014-09-07 |
update num_mort_outstanding 0 => 1 |
2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER O'BRIEN |
2014-08-07 |
delete address FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ |
2014-08-07 |
insert address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE UK NG21 9PR |
2014-08-07 |
update account_ref_month 3 => 12 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
2014-08-07 |
update registered_address |
2014-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054403380004 |
2014-07-24 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, FIRST FLOOR 18 PARK PLACE, CARDIFF, CF10 3DQ |
2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID LAND |
2014-07-24 |
update statutory_documents DIRECTOR APPOINTED STEPEHEN VINCENT GOALBY |
2014-07-24 |
update statutory_documents SECRETARY APPOINTED STEPHEN VINCENT GOALBY |
2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER |
2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE |
2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER |
2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRUSSLER |
2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN PAGET |
2014-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-05-06 |
update statutory_documents 29/04/14 FULL LIST |
2014-01-07 |
update account_category SMALL => FULL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013 |
2013-06-26 |
update num_mort_outstanding 1 => 0 |
2013-06-26 |
update num_mort_satisfied 2 => 3 |
2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
2013-06-25 |
delete address GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP |
2013-06-25 |
insert address FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 4011 - Production of electricity |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 35110 - Production of electricity |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
2013-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-05-02 |
update statutory_documents 29/04/13 FULL LIST |
2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RP |
2012-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-06-19 |
update statutory_documents 29/04/12 FULL LIST |
2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW TUCKER |
2011-08-19 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN TRUSSLER |
2011-08-19 |
update statutory_documents SECRETARY APPOINTED KAREN PAGET |
2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE |
2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-06-02 |
update statutory_documents 29/04/11 FULL LIST |
2011-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-04-01 |
update statutory_documents SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE |
2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID |
2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 |
2010-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-05-12 |
update statutory_documents 29/04/10 FULL LIST |
2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-01-28 |
update statutory_documents ADOPT ARTICLES 22/01/2010 |
2010-01-18 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009 |
2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD |
2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, USKMOUTH POWER STATION WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ |
2009-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK SHED |
2009-02-20 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER |
2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL BOWERS |
2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP STOKES |
2008-10-13 |
update statutory_documents SECTION 175 30/09/2008 |
2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER SCOTT LAMBIE |
2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE |
2008-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-08-27 |
update statutory_documents ALTER ARTICLES 18/08/2008 |
2008-08-27 |
update statutory_documents FACILITY AGREEMENT/APPROVAL OF ENTRY INTO DEBENTURE 18/08/2008 |
2008-08-05 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE JANE KINCAID MANUEL |
2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-04-23 |
update statutory_documents COMPANY NAME CHANGED FIRST ENERGY (REDDITCH) LIMITED
CERTIFICATE ISSUED ON 24/04/08 |
2008-04-18 |
update statutory_documents SECRETARY APPOINTED PAUL LLEWELLYN |
2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ |
2008-04-15 |
update statutory_documents DIRECTOR APPOINTED FRANK RICHARD SHED |
2008-04-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL COLIN BOWERS |
2008-04-15 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY STOKES |
2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS |
2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD EVANS |
2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATALIE LLOYD EVANS |
2007-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/05 |
2005-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-23 |
update statutory_documents SECRETARY RESIGNED |
2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
16 ST JOHN STREET, LONDON, EC1M 4NT |
2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-27 |
update statutory_documents SECRETARY RESIGNED |
2005-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |