RIVER NENE POWER LIMITED: Filings

  • Overview

    Company NameRIVER NENE POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04262250
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RIVER NENE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Registration of charge 042622500001, created on Jul 24, 2024

    58 pagesMR01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Mr Michael Andrew Strutt as a secretary on Jun 21, 2024

    2 pagesAP03

    Termination of appointment of Vistra Cosec Limited as a secretary on Jun 21, 2024

    1 pagesTM02

    Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Whitetower Office Storeys Bar Road Fengate Peterborough PE1 5NT on Jun 21, 2024

    1 pagesAD01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Appointment of Vistra Cosec Limited as a secretary on Aug 10, 2021

    2 pagesAP04

    Notification of Whitetower Holdings Uk Limited as a person with significant control on Jul 31, 2021

    2 pagesPSC02

    Cessation of Gb Gas Holdings Limited as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on Aug 05, 2021

    1 pagesAD01

    Termination of appointment of Centrica Secretaries Limited as a secretary on Jul 31, 2021

    1 pagesTM02

    Termination of appointment of Paul Stephen Lawton as a director on Aug 02, 2021

    1 pagesTM01

    Termination of appointment of Michael Dennis as a director on Jul 31, 2021

    1 pagesTM01

    Appointment of Mr William Scott Harlan as a director on Jul 31, 2021

    2 pagesAP01

    Appointment of Mr Jonathan Beach as a director on Jul 31, 2021

    2 pagesAP01

    Appointment of Mr Ernesto Alonzo Ramirez as a director on Jul 31, 2021

    2 pagesAP01

    Appointment of Mr Michael Andrew Strutt as a director on Jul 31, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2021

    RES15

    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