| Date | Description |
|---|
| 2024-06-17 |
delete person Kevin Daly |
| 2024-06-17 |
insert index_pages_linkeddomain microsoft.com |
| 2024-06-17 |
insert person Ines Sousa |
| 2024-06-17 |
insert person Rebecca Schenk |
| 2024-06-17 |
insert solution_pages_linkeddomain calendly.com |
| 2024-06-17 |
update person_description Stacey Kennoy => Stacey Kennoy |
| 2024-06-17 |
update person_title Neil Turquand-Young: Energy Data Analyst => Junior Consultant ( Energy ) |
| 2024-06-17 |
update person_title Sam Farmer: Energy Data Analyst => Senior Consultant ( Carbon & Environment ) |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-04-02 |
delete general_emails in..@energise.com |
| 2024-04-02 |
delete otherexecutives Kamruj Jaman |
| 2024-04-02 |
insert cmo Laura Clarke |
| 2024-04-02 |
insert general_emails he..@energise.com |
| 2024-04-02 |
delete address 8 Eaton Court Rd,
Colmworth Business Park
St Neots
Cambs
PE19 8ER |
| 2024-04-02 |
delete email in..@energise.com |
| 2024-04-02 |
delete person Kamruj Jaman |
| 2024-04-02 |
delete person Nicolette Walshe |
| 2024-04-02 |
insert address 8 Eaton Court Rd
Colmworth Business Park
St Neots
Cambridgeshire
PE19 8ER |
| 2024-04-02 |
insert address 8 Eaton Court Road
Colmworth Business Park
St Neots
Cambridgeshire
PE19 8ER |
| 2024-04-02 |
insert email he..@energise.com |
| 2024-04-02 |
insert person Alex Lovegrove |
| 2024-04-02 |
insert person Harry Dawson |
| 2024-04-02 |
insert person Laura Clarke |
| 2024-04-02 |
insert person Matt Roberts |
| 2024-04-02 |
insert person Natasha Carlin |
| 2024-04-02 |
insert person Neil Turquand-Young |
| 2024-04-02 |
insert person Sam Farmer |
| 2024-04-02 |
insert person Tom Handslip |
| 2024-04-02 |
update person_title Briony Jenkins: Office Administrator => People Administrator |
| 2024-04-02 |
update person_title Nadine Bowles-Newark: Associate Director ( Consultancy ) => Executive Director ( Operations ) |
| 2024-04-02 |
update person_title Peter Michel: Senior Consultant => Principal Consultant |
| 2023-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FRANCIS ALSBURY |
| 2023-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMSIN ANNE SARAH ALSBURY |
| 2023-11-16 |
update statutory_documents CESSATION OF SIMON FRANCIS ALSBURY AS A PSC |
| 2023-11-16 |
update statutory_documents CESSATION OF TAMSIN ANNE SARAH ALSBURY AS A PSC |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALSBURY / 27/04/2022 |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TAMSIN ANNE SARAH ALSBURY / 27/04/2022 |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR BEN PROCTER |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAGGETT |
| 2023-10-11 |
insert otherexecutives Kamruj Jaman |
| 2023-10-11 |
delete phone +44 (0)1480 220280 |
| 2023-10-11 |
delete source_ip 199.15.163.128 |
| 2023-10-11 |
insert address 8 Eaton Court Rd,
Colmworth Business Park
St Neots
Cambs
PE19 8ER |
| 2023-10-11 |
insert person Emma Lane |
| 2023-10-11 |
insert person Kamruj Jaman |
| 2023-10-11 |
insert person Tamsin Alsbury |
| 2023-10-11 |
insert person Vibhati Bhatia |
| 2023-10-11 |
insert source_ip 192.252.156.14 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JACK RAGGETT |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMITH |
| 2022-08-12 |
delete source_ip 35.246.6.109 |
| 2022-08-12 |
insert source_ip 199.15.163.128 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-10 |
update statutory_documents ADOPT ARTICLES 27/04/2022 |
| 2022-05-10 |
update statutory_documents SECOND FILED SH01 - 01/03/22 STATEMENT OF CAPITAL GBP 1418.4 |
| 2022-05-10 |
update statutory_documents SECOND FILED SH01 - 01/03/22 STATEMENT OF CAPITAL GBP 1418.4 |
| 2022-05-10 |
update statutory_documents SECOND FILED SH01 - 27/04/22 STATEMENT OF CAPITAL GBP 1642.4 |
| 2022-05-09 |
update statutory_documents SECOND FILED SH01 - 01/03/22 STATEMENT OF CAPITAL GBP 1418.4 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JANE SMITH |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES SNOW |
| 2022-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINNCAP GROUP PLC |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALSBURY / 06/04/2016 |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TAMSIN ANNE SARAH ALSBURY / 06/04/2016 |
| 2022-05-06 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 1642.4 |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ALSBURY |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PENN |
| 2022-04-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/04/22 |
| 2022-04-26 |
update statutory_documents REDUCE ISSUED CAPITAL 25/04/2022 |
| 2022-04-26 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 1058.4 |
| 2022-04-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents RECTIFICATIN OF RECENT FILINGS 01/03/2022 |
| 2022-03-14 |
update statutory_documents SECOND FILED SH01 - 01/05/21 STATEMENT OF CAPITAL GBP 1058.4 |
| 2022-03-14 |
update statutory_documents SECOND FILED SH01 - 01/05/21 STATEMENT OF CAPITAL GBP 1058.4 |
| 2022-03-14 |
update statutory_documents SECOND FILED SH01 - 01/05/21 STATEMENT OF CAPITAL GBP 1058.4 |
| 2022-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-01 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 1400.2 |
| 2022-02-01 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 1458.4 |
| 2022-02-01 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 400.2 |
| 2022-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-04 |
update statutory_documents ALTER ARTICLES 03/12/2021 |
| 2022-01-04 |
update statutory_documents ALTER ARTICLES 03/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KATHARINE ALSBURY / 28/12/2020 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PENN / 05/06/2020 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2020-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-16 |
update statutory_documents ALTER ARTICLES 04/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067403790001 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2019-06-13 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 400 |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALSBURY / 17/08/2018 |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KATHARINE ALSBURY / 17/08/2018 |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN ANNE SARAH ALSBURY / 17/08/2018 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALSBURY / 17/08/2018 |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TAMSIN ANNE SARAH ALSBURY / 17/08/2018 |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 3 => 9 |
| 2019-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-02-03 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents ADOPT ARTICLES 24/05/2018 |
| 2018-06-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-03-31 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 180 |
| 2018-03-31 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address KNOWLEDGE CENTRE WYBOSTON LAKES GREAT NORTH ROAD WYBOSTON BEDFORDSHIRE MK44 3BY |
| 2017-04-26 |
insert address 1ST FLOOR, 8 EATON COURT EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 8ER |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
KNOWLEDGE CENTRE WYBOSTON LAKES
GREAT NORTH ROAD
WYBOSTON
BEDFORDSHIRE
MK44 3BY |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALSBURY / 28/02/2017 |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN ANNE SARAH ALSBURY / 28/02/2017 |
| 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 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KATHARINE ALSBURY / 08/07/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-07 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KATHARINE ALSBURY / 22/01/2016 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE PENN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALSBURY / 01/07/2013 |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN ANNE SARAH ALSBURY / 01/07/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address KNOWLEDGE CENTRE WYBOSTON LAKES GREAT NORTH ROAD WYBOSTON BEDFORDSHIRE UNITED KINGDOM MK44 3BY |
| 2014-05-07 |
insert address KNOWLEDGE CENTRE WYBOSTON LAKES GREAT NORTH ROAD WYBOSTON BEDFORDSHIRE MK44 3BY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-23 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALSBURY / 12/06/2013 |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KATHARINE ALSBURY / 01/06/2013 |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN ANNE SARAH ALSBURY / 12/06/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-05-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-26 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KATHARINE ALSBURY / 26/04/2013 |
| 2012-04-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON KATHARINE ALSBURY |
| 2011-05-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALSBURY / 05/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN ANNE SARAH ALSBURY / 05/01/2011 |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALSBURY / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN ALSBURY / 01/04/2010 |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 31/03/2009 |
| 2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
ARUN HOUSE 83 HIGH STREET
BILLINGSHURST
WEST SUSSEX
RH14 9QX
UNITED KINGDOM |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON ALSBURY |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW ALSBURY-MORRIS |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW ALSBURY-MORRIS |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
3 KINGS COURT
HARWOOD ROAD
HORSHAM
WEST SUSSEX
RH13 5UR
UNITED KINGDOM |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS TAMSIN ALSBURY |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALSBURY |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ALSBURY |
| 2008-11-21 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ALSBURY-MORRIS |
| 2008-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |