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SDCL EFFICIENCY INCOME TRUST PLC
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SDCL EFFICIENCY INCOME TRUST PLC: Filings

    • Overview

    Company NameSDCL EFFICIENCY INCOME TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11620959
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SDCL EFFICIENCY INCOME TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-share premium account/adopt wind-down investment objetive and policy 10/07/2026
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		53 pagesMA

    Interim accounts made up to Sep 30, 2025

    		51 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re:notice of general meeting 03/09/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Rosemary Jane Cecilia Boot as a director on Aug 01, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2025

    		152 pagesAA

    Certificate of change of name

    Company name changed sdcl energy efficiency income trust PLC\certificate issued on 21/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2025

    Change of name notice

    		CONNOT

    Interim accounts made up to Sep 30, 2024

    		45 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		136 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    A general meeting, other than an agm, may be called on not less than 14 clear days' notice 04/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Emma Kate Griffin as a director on Sep 04, 2024

    		1 pagesTM01

    Interim accounts made up to Sep 30, 2023

    		66 pagesAA

    Statement of capital on Nov 24, 2023

    • Capital: GBP 11,087,090.53
    		3 pagesSH19

    Certificate of reduction of issued capital and share premium and cancellation of share premium

    		1 pagesCERT17

    legacy

    		1 pagesOC138

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 264,489.25
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 250,320.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 236,315.05
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 218,726
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 232,895.05
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 204,720.85
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Director's details changed for Mrs Sarika Bijendra Patel on Oct 01, 2023

    		2 pagesCH01

    Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Oct 13, 2023

    		1 pagesAD01
    2345Next

    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