| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125252030001 |
| 2024-11-12 |
delete person Ian Evans |
| 2024-10-12 |
delete otherexecutives Melanie Dayus |
| 2024-10-12 |
update person_title Melanie Dayus: Head of Projects => Director of Delivery |
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-07-12 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-08 |
insert contact_pages_linkeddomain google.com |
| 2024-07-08 |
insert person Rob Gershon |
| 2024-07-08 |
insert person Robert Stonehouse |
| 2024-06-05 |
delete address One Mayfair Place, Devonshire House, Level 1, London W1J 8AJ |
| 2024-06-05 |
insert address floor 1, 72-74 Dean St, London W1D 3SG |
| 2024-06-05 |
update primary_contact One Mayfair Place, Devonshire House, Level 1, London W1J 8AJ => floor 1, 72-74 Dean St, London W1D 3SG |
| 2024-03-31 |
insert cto Phillip Meredith |
| 2024-03-31 |
insert founder Chantel Scheepers |
| 2024-03-31 |
insert otherexecutives Melanie Dayus |
| 2024-03-31 |
delete about_pages_linkeddomain goo.gl |
| 2024-03-31 |
delete contact_pages_linkeddomain bing.com |
| 2024-03-31 |
delete index_pages_linkeddomain goo.gl |
| 2024-03-31 |
delete person Amanda Budibent |
| 2024-03-31 |
delete person Michael Cox |
| 2024-03-31 |
insert contact_pages_linkeddomain twitter.com |
| 2024-03-31 |
insert person Jason Avramidis |
| 2024-03-31 |
insert person Melanie Dayus |
| 2024-03-31 |
insert phone +020 3205 7100 |
| 2024-03-31 |
update person_description Andreas Wiele => Andreas Wiele |
| 2024-03-31 |
update person_description Chantel Scheepers => Chantel Scheepers |
| 2024-03-31 |
update person_description Guillaume Molhant Proost => Guillaume Molhant Proost |
| 2024-03-31 |
update person_title Angie Castillo: Operations => Director of Operations for UK & Europe |
| 2024-03-31 |
update person_title Chantel Scheepers: CEO => Co - Founder; CEO |
| 2024-03-31 |
update person_title Ian Evans: Strategic Partnerships => Director of Strategic Partnerships |
| 2024-03-31 |
update person_title Phillip Meredith: Technology => CTO |
| 2024-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKTREE POWER GROUP LIMITED |
| 2024-01-02 |
update statutory_documents CESSATION OF GUILLAUME MOLHANT PROOST AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2022-08-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 2ND FLOOR, CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON ENGLAND W1K 3NB |
| 2023-07-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
2ND FLOOR, CONNAUGHT HOUSE 1-3 MOUNT STREET
LONDON
W1K 3NB
ENGLAND |
| 2023-05-05 |
delete about_pages_linkeddomain bing.com |
| 2023-05-05 |
delete address 57 Berkeley Square, Floor 5 - 21/22, Mayfair, London W1J 6ER |
| 2023-05-05 |
delete index_pages_linkeddomain bing.com |
| 2023-05-05 |
delete person Ilya Mansfield |
| 2023-05-05 |
delete person Iona McNeil |
| 2023-05-05 |
delete person Natasha Mason |
| 2023-05-05 |
insert about_pages_linkeddomain goo.gl |
| 2023-05-05 |
insert address One Mayfair Place, Devonshire House, Level 1, London W1J 8AJ |
| 2023-05-05 |
insert contact_pages_linkeddomain goo.gl |
| 2023-05-05 |
insert index_pages_linkeddomain goo.gl |
| 2023-05-05 |
insert person Amanda Budibent |
| 2023-05-05 |
insert person Ian Evans |
| 2023-05-05 |
insert person Michael Cox |
| 2023-05-05 |
update primary_contact 57 Berkeley Square, Floor 5 - 21/22, Mayfair, London W1J 6ER => One Mayfair Place, Devonshire House, Level 1, London W1J 8AJ |
| 2023-04-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-01-30 |
delete about_pages_linkeddomain goo.gl |
| 2023-01-30 |
delete address 3-4 John Prince's Street,
4th Floor, London, W1G 0JL |
| 2023-01-30 |
delete contact_pages_linkeddomain goo.gl |
| 2023-01-30 |
delete index_pages_linkeddomain goo.gl |
| 2023-01-30 |
delete person Graham Richards |
| 2023-01-30 |
insert about_pages_linkeddomain bing.com |
| 2023-01-30 |
insert address 57 Berkeley Square, Floor 5 - 21/22, Mayfair, London W1J 6ER |
| 2023-01-30 |
insert contact_pages_linkeddomain bing.com |
| 2023-01-30 |
insert index_pages_linkeddomain bing.com |
| 2023-01-30 |
insert person Natasha Mason |
| 2023-01-30 |
update primary_contact 3-4 John Prince's Street,
4th Floor, London, W1G 0JL => 57 Berkeley Square, Floor 5 - 21/22, Mayfair, London W1J 6ER |
| 2022-12-29 |
update person_description Andreas Wiele => Andreas Wiele |
| 2022-11-27 |
delete registration_number 12525203 |
| 2022-11-27 |
delete source_ip 54.36.165.179 |
| 2022-11-27 |
insert source_ip 50.62.149.105 |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTROBUS NETWORK LTD |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WIELE / 21/11/2022 |
| 2022-10-11 |
update statutory_documents CURRSHO FROM 31/08/2023 TO 31/12/2022 |
| 2022-09-27 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANDREAS WIELE |
| 2022-08-22 |
delete cfo Peter Pollack |
| 2022-08-22 |
delete person Peter Pollack |
| 2022-08-22 |
delete person Scott Petersen |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLAK |
| 2022-06-22 |
update person_description Peter Pollack => Peter Pollack |
| 2022-06-22 |
update person_description Scott Petersen => Scott Petersen |
| 2022-05-22 |
insert cfo Peter Pollack |
| 2022-05-22 |
insert person Ilya Mansfield |
| 2022-05-22 |
insert person Peter Pollack |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MS CHANTEL SCHEEPERS |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PETERSEN |
| 2022-03-03 |
update statutory_documents CESSATION OF ANDREAS WIELE AS A PSC |
| 2022-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-23 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 1043931 |
| 2022-02-23 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 745906 |
| 2022-02-23 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 755006 |
| 2021-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-29 |
update statutory_documents ADOPT ARTICLES 15/12/2021 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-18 => 2023-05-31 |
| 2021-11-10 |
update statutory_documents ADOPT ARTICLES 02/11/2021 |
| 2021-11-07 |
update statutory_documents 06/11/21 STATEMENT OF CAPITAL GBP 736806 |
| 2021-11-07 |
update statutory_documents 06/11/21 STATEMENT OF CAPITAL GBP 736806 |
| 2021-11-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 3RD FLOOR 20-22 BERKELEY SQUARE LONDON ENGLAND W1J 6EQ |
| 2021-10-07 |
insert address 2ND FLOOR, CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON ENGLAND W1K 3NB |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS WIELE / 16/09/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME MOLHANT PROOST / 16/09/2021 |
| 2021-09-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANTROBUS NETWORK LTD / 16/09/2021 |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS WIELE / 16/09/2021 |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILLAUME MOLHANT PROOST / 16/09/2021 |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
3RD FLOOR 20-22 BERKELEY SQUARE
LONDON
W1J 6EQ
ENGLAND |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS WIELE / 23/04/2021 |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILLAUME MOLHANT PROOST / 23/04/2021 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS WIELE / 02/07/2021 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME MOLHANT PROOST / 02/07/2021 |
| 2021-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANTROBUS NETWORK LTD / 02/07/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS WIELE / 01/06/2021 |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS WIELE / 01/06/2021 |
| 2021-06-06 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 700000 |
| 2021-05-07 |
delete address 52 EATON PLACE LONDON ENGLAND SW1X 8AL |
| 2021-05-07 |
insert address 3RD FLOOR 20-22 BERKELEY SQUARE LONDON ENGLAND W1J 6EQ |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
52 EATON PLACE
LONDON
SW1X 8AL
ENGLAND |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME MOLHANT PROOST |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS WIELE / 29/12/2020 |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME MOLHANT PROOST / 29/12/2020 |
| 2020-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME MOLHANT PROOST |
| 2020-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS WIELE / 24/12/2020 |
| 2020-12-29 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 100000 |
| 2020-12-29 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 350000 |
| 2020-10-30 |
delete sic_code 99999 - Dormant Company |
| 2020-10-30 |
insert sic_code 35140 - Trade of electricity |
| 2020-10-30 |
update account_ref_day 1 => 31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-01 => 2021-12-18 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CHARLES POLLAK / 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PETERSEN / 08/09/2020 |
| 2020-08-31 |
update statutory_documents CURREXT FROM 01/08/2020 TO 31/08/2021 |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEPHEN CHARLES POLLAK |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PETERSEN |
| 2020-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANTROBUS NETWORK LTD |
| 2020-08-09 |
delete address RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 2020-08-09 |
insert address 52 EATON PLACE LONDON ENGLAND SW1X 8AL |
| 2020-08-09 |
insert company_previous_name OAKTREE POWER LIMITED |
| 2020-08-09 |
insert company_previous_name PLUTEUM 016 LIMITED |
| 2020-08-09 |
update account_ref_day 31 => 1 |
| 2020-08-09 |
update account_ref_month 3 => 8 |
| 2020-08-09 |
update accounts_next_due_date 2021-12-18 => 2021-05-01 |
| 2020-08-09 |
update name PLUTEUM 016 LIMITED => OAKTREE POWER LIMITED |
| 2020-08-09 |
update registered_address |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-29 |
update statutory_documents COMPANY NAME CHANGED PLUTEUM 016 LIMITED
CERTIFICATE ISSUED ON 29/07/20 |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
RUSSELL HOUSE OXFORD ROAD
BOURNEMOUTH
BH8 8EX
ENGLAND |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS WIELE |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS WIELE |
| 2020-07-28 |
update statutory_documents CESSATION OF LESTER ALDRIDGE LLP AS A PSC |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COWAN |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN EDWINA COWAN |
| 2020-07-17 |
update statutory_documents COMPANY NAME CHANGED OAKTREE POWER LIMITED
CERTIFICATE ISSUED ON 17/07/20 |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COWAN |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER ALDRIDGE LLP |
| 2020-07-16 |
update statutory_documents CESSATION OF GUILLAUME MOLHANT PROOST AS A PSC |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS WIELE |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PROOST |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
HANNINGTON HALL HANNINGTON
SWINDON
SN6 7RW
ENGLAND |
| 2020-07-06 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 01/08/2020 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
RUSSELL HOUSE OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8EX |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS WIELE |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME MOLHANT PROOST |
| 2020-07-06 |
update statutory_documents COMPANY NAME CHANGED PLUTEUM 016 LIMITED
CERTIFICATE ISSUED ON 06/07/20 |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME MOLHANT PROOST |
| 2020-07-06 |
update statutory_documents CESSATION OF LESTER ALDRIDGE (MANAGEMENT) LIMITED AS A PSC |
| 2020-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |