| Date | Description |
|---|
| 2025-07-08 |
update statutory_documents 03/07/25 STATEMENT OF CAPITAL GBP 35840602 |
| 2025-07-02 |
update statutory_documents SECOND FILING OF PSC02 FOR ECONERGY RENEWABLE ENERGY LTD |
| 2025-06-18 |
update website_status OK => IndexPageFetchError |
| 2025-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180029 |
| 2025-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180030 |
| 2024-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180027 |
| 2024-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180028 |
| 2024-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180026 |
| 2024-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-12-16 |
update statutory_documents 13/12/24 STATEMENT OF CAPITAL GBP 31693333 |
| 2024-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-26 |
update statutory_documents ALTER ARTICLES 11/11/2024 |
| 2024-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180025 |
| 2024-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180022 |
| 2024-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180023 |
| 2024-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180024 |
| 2024-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180021 |
| 2024-08-27 |
update statutory_documents SECOND FILING OF PSC02 FOR ECONERGY RENEWABLE ENERGY LTD |
| 2024-08-27 |
update statutory_documents SECOND FILING OF PSC07 FOR EYAL PODHORZER |
| 2024-08-27 |
update statutory_documents SECOND FILING OF PSC07 FOR YOAV SHAPIRA |
| 2024-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECONERGY RENEWABLE ENERGY LTD / 07/08/2024 |
| 2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES |
| 2024-07-06 |
delete address Paseo de la Castellana, 90, 1º, C.P. 28046, Madrid
spain |
| 2024-07-06 |
insert address Calle de Alcalá 41, 4o Derecha, 28014 Madrid Spain
spain |
| 2024-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECONERGY RENEWABLE ENERGY LTD |
| 2024-06-10 |
update statutory_documents CESSATION OF EYAL PODHORZER AS A PSC |
| 2024-06-10 |
update statutory_documents CESSATION OF YOAV SHAPIRA AS A PSC |
| 2024-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180017 |
| 2024-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180018 |
| 2024-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180019 |
| 2024-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180020 |
| 2024-06-03 |
delete email or..@econergytech.com |
| 2024-06-03 |
delete investor_pages_linkeddomain investor360.co.il |
| 2024-06-03 |
delete person Jaime Vazquez |
| 2024-06-03 |
insert contact_pages_linkeddomain integrityline.com |
| 2024-06-03 |
insert email yo..@econergytech.com |
| 2024-06-03 |
insert investor_pages_linkeddomain b-cdn.net |
| 2024-06-03 |
insert person Silvia Calvo Alcalá |
| 2024-06-03 |
update person_title Andrea Loi: Vice President Operation => VP Operations |
| 2024-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180015 |
| 2024-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180016 |
| 2024-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 13 => 14 |
| 2024-04-07 |
update num_mort_outstanding 11 => 12 |
| 2024-02-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-29 |
update statutory_documents ALTER ARTICLES 07/02/2024 |
| 2024-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180014 |
| 2023-12-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-06-07 |
delete address CHURCHILL HOUSE 137 BRENT STREET LONDON UNITED KINGDOM NW4 4DJ |
| 2023-06-07 |
insert address 1ST FLOOR 76 - 80 OLD BROAD STREET LONDON ENGLAND EC2M 1QP |
| 2023-06-07 |
update num_mort_charges 5 => 13 |
| 2023-06-07 |
update num_mort_outstanding 3 => 11 |
| 2023-06-07 |
update registered_address |
| 2023-06-04 |
delete address Churchill House 137 Brent Street, London NW4 4DJ
uk |
| 2023-06-04 |
insert address First Floor, 76-80 Old Broad Street London, EC2M 1QP
uk |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180011 |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180010 |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180012 |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180013 |
| 2023-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180006 |
| 2023-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180007 |
| 2023-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180008 |
| 2023-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180009 |
| 2023-05-03 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 28524000 |
| 2023-04-22 |
delete person Valentina Scaglione |
| 2023-04-22 |
insert person Javier Flamarique |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
1ST FLOOR OLD BROAD STREET
LONDON
EC2M 1QP
ENGLAND |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
CHURCHILL HOUSE 137 BRENT STREET
LONDON
NW4 4DJ
UNITED KINGDOM |
| 2023-03-09 |
update statutory_documents RE: RATIFICATION OF ALLOTMENT OF SHARES 02/02/2023 |
| 2023-03-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RGREEN INVEST |
| 2023-03-03 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 28124664 |
| 2023-02-18 |
delete person Maria Di Marzio |
| 2023-02-18 |
insert person Jaime Vazquez |
| 2023-02-18 |
insert person Valentina Scaglione |
| 2023-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180005 |
| 2023-01-17 |
delete person Valentina Scaglione |
| 2023-01-17 |
insert person Rona Deutsch |
| 2023-01-17 |
update person_title Andrea Loi: Senior Director EPC, Europe => Vice President Operation |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER SHARPE |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE BELLIS |
| 2022-11-30 |
update statutory_documents 20/11/22 STATEMENT OF CAPITAL GBP 26384700 |
| 2022-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-28 |
update statutory_documents ADOPT ARTICLES 20/11/2022 |
| 2022-11-25 |
update statutory_documents CONSOLIDATION
20/11/22 |
| 2022-11-24 |
update statutory_documents 20/11/22 STATEMENT OF CAPITAL GBP 22819200 |
| 2022-10-14 |
delete cto Enrico Vitaloni |
| 2022-10-14 |
insert office_emails cy..@econergytech.com |
| 2022-10-14 |
insert office_emails gr..@econergytech.com |
| 2022-10-14 |
delete person Enrico Vitaloni |
| 2022-10-14 |
insert address 3A, BUILDING A2, BRIDGE TOWER, 3013, LIMASSOL
Cyprus |
| 2022-10-14 |
insert email cy..@econergytech.com |
| 2022-10-14 |
insert email gr..@econergytech.com |
| 2022-10-14 |
insert person Andrea Loi |
| 2022-09-13 |
insert cfo Nir Peleg |
| 2022-09-13 |
insert cto Enrico Vitaloni |
| 2022-09-13 |
delete person Andrea Loi |
| 2022-09-13 |
insert person Enrico Vitaloni |
| 2022-09-13 |
insert person Nir Peleg |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YURDAGUL MAYOR |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update num_mort_charges 2 => 4 |
| 2022-08-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126693180001 |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126693180002 |
| 2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180003 |
| 2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180004 |
| 2022-07-07 |
update num_mort_charges 0 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180001 |
| 2022-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126693180002 |
| 2022-06-12 |
update person_title Wolf Dietrich: Director Development, UK & Europe => Senior Director Development, UK & Europe |
| 2022-05-13 |
delete cfo Meital Guetta |
| 2022-05-13 |
delete cto Enrico Vitaloni |
| 2022-05-13 |
insert chieflegalofficer Dr. Elad Kerner |
| 2022-05-13 |
insert evp Dr. Elad Kerner |
| 2022-05-13 |
delete investor_pages_linkeddomain youtube.com |
| 2022-05-13 |
delete person Enrico Vitaloni |
| 2022-05-13 |
delete person Giuseppe Truglio |
| 2022-05-13 |
delete person Meital Guetta |
| 2022-05-13 |
delete person Yuri Mayor |
| 2022-05-13 |
insert investor_pages_linkeddomain investor360.co.il |
| 2022-05-13 |
insert person Andrea Loi |
| 2022-05-13 |
insert person Dr. Elad Kerner |
| 2022-05-13 |
insert person Valentina Scaglione |
| 2022-04-12 |
insert address Metropolis Center, Grigore Alexandrescu 89-97 Street, Bucharest, 011736
romania |
| 2022-03-12 |
insert about_pages_linkeddomain linkedin.com |
| 2022-03-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-03-12 |
insert index_pages_linkeddomain linkedin.com |
| 2022-03-12 |
insert investor_pages_linkeddomain linkedin.com |
| 2022-03-12 |
insert partner_pages_linkeddomain linkedin.com |
| 2022-02-05 |
delete cfo Ofer Haiat |
| 2022-02-05 |
insert cfo Meital Guetta |
| 2022-02-05 |
delete person Ofer Haiat |
| 2022-02-05 |
delete person Valentina Scaglione |
| 2022-02-05 |
insert about_pages_linkeddomain isoc.org.il |
| 2022-02-05 |
insert about_pages_linkeddomain tempurl.co.il |
| 2022-02-05 |
insert address KWIDZYN INDUSTRIAL-TECHNOLOGICAL PARK GÓRKI 3A KWIDZYN 82-500
poland |
| 2022-02-05 |
insert contact_pages_linkeddomain isoc.org.il |
| 2022-02-05 |
insert contact_pages_linkeddomain tempurl.co.il |
| 2022-02-05 |
insert email or..@econergytech.com |
| 2022-02-05 |
insert index_pages_linkeddomain isoc.org.il |
| 2022-02-05 |
insert index_pages_linkeddomain tempurl.co.il |
| 2022-02-05 |
insert partner_pages_linkeddomain isoc.org.il |
| 2022-02-05 |
insert partner_pages_linkeddomain tempurl.co.il |
| 2022-02-05 |
insert person Meital Guetta |
| 2021-12-09 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 22819144.8 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRAHAM HURI |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADAV SAGI |
| 2021-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-04-10 |
delete alias Econergy Systems Ltd. |
| 2021-04-10 |
delete index_pages_linkeddomain codja.net |
| 2021-04-10 |
delete index_pages_linkeddomain kerensoref.com |
| 2021-04-10 |
delete phone +39 02 8457 5021 |
| 2021-04-10 |
insert alias Econergy Renewable Energy Ltd. |
| 2021-04-10 |
update name Econergy Systems => Econergy Renewable Energy |
| 2021-03-24 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 20103.8 |
| 2021-02-07 |
insert company_previous_name ECONERGY RENEWABLE ENERGY LTD |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2022-03-13 => 2021-09-30 |
| 2021-02-07 |
update name ECONERGY RENEWABLE ENERGY LTD => ECONERGY INTERNATIONAL LIMITED |
| 2021-01-22 |
update statutory_documents COMPANY NAME CHANGED ECONERGY RENEWABLE ENERGY LTD
CERTIFICATE ISSUED ON 22/01/21 |
| 2021-01-16 |
insert otherexecutives JONATHAN ROTENBERG |
| 2021-01-16 |
insert otherexecutives KAROL NAGORKA |
| 2021-01-16 |
insert email ar..@econergytech.com |
| 2021-01-16 |
insert email be..@econergytech.com |
| 2021-01-16 |
insert email bo..@econergytech.com |
| 2021-01-16 |
insert email da..@econergytech.com |
| 2021-01-16 |
insert email ga..@econergytech.com |
| 2021-01-16 |
insert email ge..@econergytech.com |
| 2021-01-16 |
insert email gi..@econergytech.com |
| 2021-01-16 |
insert email io..@econergytech.com |
| 2021-01-16 |
insert email ja..@econergytech.com |
| 2021-01-16 |
insert email ka..@econergytech.com |
| 2021-01-16 |
insert email lu..@econergytech.com |
| 2021-01-16 |
insert email ma..@econergytech.com |
| 2021-01-16 |
insert email ma..@econergytech.com |
| 2021-01-16 |
insert email ph..@econergytech.com |
| 2021-01-16 |
insert email wo..@econergytech.com |
| 2021-01-16 |
insert email yu..@econergytech.com |
| 2021-01-16 |
insert person ARTUR CIEŚLAK |
| 2021-01-16 |
insert person BEATA MARKOWSKA |
| 2021-01-16 |
insert person BOGDAN ASANACHE |
| 2021-01-16 |
insert person DAMIAN SOBOWIEC |
| 2021-01-16 |
insert person GABRIELE SILVA |
| 2021-01-16 |
insert person GERRARD MCKILLEN |
| 2021-01-16 |
insert person GIUSEPPE TRUGLIO |
| 2021-01-16 |
insert person IONUT MIHUT |
| 2021-01-16 |
insert person JAN GRAJCZYK |
| 2021-01-16 |
insert person KAROL NAGORKA |
| 2021-01-16 |
insert person LUCIA CONDE |
| 2021-01-16 |
insert person MARCELLO DEPLANO |
| 2021-01-16 |
insert person MARTA KACZMAREK |
| 2021-01-16 |
insert person Philip Pateman |
| 2021-01-16 |
insert person WOLF DIETRICH |
| 2021-01-16 |
insert person YURI MAYOR |
| 2021-01-16 |
update person_title JONATHAN ROTENBERG: VP Business Development => Director Business Development |
| 2021-01-16 |
update person_title VALENTINA SCAGLIONE: Asset Manager, Italy => Director Asset Management |
| 2021-01-06 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR. AVRAHAM HURI |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NADAV SAGI |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS YURDAGUL MAYOR |
| 2020-08-04 |
delete address Via Manzoni, 30 Milano 20121, ITALY |
| 2020-08-04 |
insert alias Econergy Group |
| 2020-08-04 |
insert index_pages_linkeddomain codja.net |
| 2020-08-04 |
insert index_pages_linkeddomain kerensoref.com |
| 2020-08-04 |
update primary_contact Via Manzoni, 30 Milano 20121, ITALY => null |
| 2020-08-04 |
update website_status Disallowed => OK |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EYAL PODHORZER / 13/06/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EYAL PODHORZER / 17/06/2020 |
| 2020-06-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-06-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-06-29 |
update statutory_documents 17/06/20 STATEMENT OF CAPITAL GBP 16000 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EYAL PODHORZER / 13/06/2020 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EYAL PODHORZER / 13/06/2020 |
| 2020-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-10-07 |
update website_status FlippedRobots => Disallowed |
| 2019-09-18 |
update website_status OK => FlippedRobots |
| 2019-07-18 |
delete address Via Manzoni, 41 Milano 20121, ITALY |
| 2019-07-18 |
delete contact_pages_linkeddomain google.com |
| 2019-07-18 |
delete phone +39 02 47956755 |
| 2019-07-18 |
insert address Via Manzoni, 30 Milano 20121, ITALY |
| 2019-07-18 |
insert phone +39 02 84575021 |
| 2019-07-18 |
update primary_contact Via Manzoni, 41 Milano 20121, ITALY => Via Manzoni, 30 Milano 20121, ITALY |
| 2017-02-07 |
delete source_ip 192.185.39.66 |
| 2017-02-07 |
insert source_ip 62.219.67.159 |
| 2015-07-26 |
update website_status Unavailable => OK |
| 2015-07-26 |
delete source_ip 46.4.71.250 |
| 2015-07-26 |
insert source_ip 192.185.39.66 |
| 2015-05-23 |
update website_status OK => Unavailable |
| 2014-11-27 |
update robots_txt_status www.econergytech.com: 404 => 200 |
| 2014-10-29 |
delete source_ip 78.46.73.43 |
| 2014-10-29 |
insert source_ip 46.4.71.250 |
| 2014-10-29 |
update robots_txt_status www.econergytech.com: 200 => 404 |