ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED: Filings

  • Overview

    Company NameASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02779199
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Appointment of Ms Alice Kyne Delahunty as a director on Nov 19, 2025

    2 pagesAP01

    Termination of appointment of Rhian Catriona Kelly as a director on Nov 19, 2025

    1 pagesTM01

    Appointment of Mr Finlay Alexander Mccutcheon as a director on Sep 17, 2025

    2 pagesAP01

    Termination of appointment of Martin James Pibworth as a director on Sep 17, 2025

    1 pagesTM01

    Appointment of Mr Mark Anthony Devine as a director on Sep 17, 2025

    2 pagesAP01

    Termination of appointment of Gareth Brewerton as a director on Sep 17, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    22 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:directors meetings 20/11/2024
    RES13

    Memorandum and Articles of Association

    19 pagesMA

    Appointment of Mr Adam Berman as a director on Jan 29, 2025

    2 pagesAP01

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Miguel Veiga-Pestana as a director on Nov 20, 2024

    2 pagesAP01

    Termination of appointment of Ross Steven Mckenzie as a director on Nov 20, 2024

    1 pagesTM01

    Termination of appointment of Emma Lucy Pinchbeck as a director on Nov 08, 2024

    1 pagesTM01

    Appointment of Ms Miya Claire Paolucci as a director on Jun 18, 2024

    2 pagesAP01

    Termination of appointment of Kevin Adrian Dibble as a director on Jun 18, 2024

    1 pagesTM01

    Appointment of Mr Philippe Andre Dominique Commaret as a director on Oct 09, 2024

    2 pagesAP01

    Termination of appointment of Allan Paul Spence as a director on Aug 30, 2024

    1 pagesTM01

    Registered office address changed from 3rd Floor 116-126 Cannon Street London EC4N 6AS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on Sep 03, 2024

    1 pagesAD01

    Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 3rd Floor 116-126 Cannon Street London EC4N 6AS on Sep 03, 2024

    1 pagesAD01

    Appointment of Ms Lucy Whitford as a director on Jun 18, 2024

    2 pagesAP01

    Appointment of Ms Mary Louise Starks as a director on Jun 18, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0