| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address THE TRAMSHED 25 LOWER PARK ROW BRISTOL UNITED KINGDOM BS1 5BN |
| 2023-04-07 |
insert address 1ST FLOOR 25 KING STREET BRISTOL UNITED KINGDOM BS1 4PB |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
3 C/O BLUEFIELD SERVICES LTD
TEMPLE BACK EAST
BRISTOL
BS1 6DZ
ENGLAND |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
THE TRAMSHED 25 LOWER PARK ROW
BRISTOL
BS1 5BN
UNITED KINGDOM |
| 2022-07-07 |
update account_category SMALL => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-09-07 |
delete address UNIT 14 FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG3 1DP |
| 2021-09-07 |
insert address THE TRAMSHED 25 LOWER PARK ROW BRISTOL UNITED KINGDOM BS1 5BN |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
UNIT 14 FOLLIFOOT RIDGE BUSINESS PARK
PANNAL ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1DP
ENGLAND |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CORCORAN |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREER |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY WOOD |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 12 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088679840001 |
| 2021-06-28 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COSTELLO |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN COSTELLO / 01/02/2020 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / E2 ENERGY LIMITED / 01/01/2020 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY NICHOLSON |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-12 => 2020-09-30 |
| 2019-09-07 |
update account_ref_month 5 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2019-11-12 |
| 2019-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / E2 ENERGY LIMITED / 02/01/2019 |
| 2018-12-07 |
delete address GUILD CHAMBERS 4 WINCKLEY SQUARE PRESTON ENGLAND PR1 3JJ |
| 2018-12-07 |
insert address UNIT 14 FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG3 1DP |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
GUILD CHAMBERS 4 WINCKLEY SQUARE
PRESTON
PR1 3JJ
ENGLAND |
| 2018-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088679840001 |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E2 ENERGY LIMITED |
| 2018-09-13 |
update statutory_documents CESSATION OF WIND ENERGY HOLDINGS LIMITED AS A PSC |
| 2018-06-28 |
update statutory_documents SECRETARY APPOINTED MRS ROSEMARY NICHOLSON |
| 2018-05-11 |
delete address THE OLD RECTORY CHURCH LANE SPOFFORTH HARROGATE NORTH YORKSHIRE ENGLAND HG3 1AF |
| 2018-05-11 |
insert address GUILD CHAMBERS 4 WINCKLEY SQUARE PRESTON ENGLAND PR1 3JJ |
| 2018-05-11 |
update registered_address |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
THE OLD RECTORY CHURCH LANE
SPOFFORTH
HARROGATE
NORTH YORKSHIRE
HG3 1AF
ENGLAND |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR BARRY VINCENT CORCORAN |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN GREER |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALAN COSTELLO |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY NICHOLSON |
| 2018-03-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-01-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-06-07 |
update statutory_documents SECRETARY APPOINTED MRS ROSEMARY NICHOLSON |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILL |
| 2016-03-13 |
delete sic_code 99999 - Dormant Company |
| 2016-03-13 |
insert sic_code 35110 - Production of electricity |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-17 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-09-09 |
update account_ref_month 1 => 5 |
| 2015-09-09 |
update accounts_next_due_date 2016-10-31 => 2017-02-28 |
| 2015-08-13 |
delete address MARSTON HOUSE WALKERS COURT AUDBY LANE WETHERBY WEST YORKSHIRE ENGLAND LS22 7FD |
| 2015-08-13 |
insert address THE OLD RECTORY CHURCH LANE SPOFFORTH HARROGATE NORTH YORKSHIRE ENGLAND HG3 1AF |
| 2015-08-13 |
insert company_previous_name EARTHMILL ENERGY ONE LIMITED |
| 2015-08-13 |
update name EARTHMILL ENERGY ONE LIMITED => WIND ENERGY ONE LIMITED |
| 2015-08-13 |
update registered_address |
| 2015-08-04 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/05/2016 |
| 2015-07-23 |
update statutory_documents COMPANY NAME CHANGED EARTHMILL ENERGY ONE LIMITED
CERTIFICATE ISSUED ON 23/07/15 |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
MARSTON HOUSE WALKERS COURT
AUDBY LANE
WETHERBY
WEST YORKSHIRE
LS22 7FD
ENGLAND |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON MILL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-04-07 |
delete address THE OLD RECTORY CHURCH LANE SPOFFORTH HARROGATE NORTH YORKSHIRE HG3 1AF |
| 2015-04-07 |
insert address MARSTON HOUSE WALKERS COURT AUDBY LANE WETHERBY WEST YORKSHIRE ENGLAND LS22 7FD |
| 2015-04-07 |
insert company_previous_name ANEMOI ENERGY LIMITED |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-10-29 => 2016-10-31 |
| 2015-04-07 |
update name ANEMOI ENERGY LIMITED => EARTHMILL ENERGY ONE LIMITED |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
THE OLD RECTORY CHURCH LANE
SPOFFORTH
HARROGATE
NORTH YORKSHIRE
HG3 1AF |
| 2015-03-31 |
update statutory_documents COMPANY NAME CHANGED ANEMOI ENERGY LIMITED
CERTIFICATE ISSUED ON 31/03/15 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address THE OLD RECTORY CHURCH LANE SPOFFORTH HARROGATE NORTH YORKSHIRE ENGLAND HG3 1AF |
| 2015-03-07 |
insert address THE OLD RECTORY CHURCH LANE SPOFFORTH HARROGATE NORTH YORKSHIRE HG3 1AF |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-02 |
update statutory_documents 29/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MILNER / 02/02/2015 |
| 2014-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |