co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENERGY B PLC
Filings

ENERGY B PLC: Filings

    • Overview

    Company NameENERGY B PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13508782
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENERGY B PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2026

    • Capital: GBP 1,302,842.5
    		3 pagesSH01

    Director's details changed for Mr Jonathan Charles Colville on Jul 17, 2026

    		2 pagesCH01

    Appointment of David Lenigas as a director on Jun 12, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 16, 2026

    • Capital: GBP 1,299,509.17
    		3 pagesSH01

    Group of companies' accounts made up to Jul 31, 2025

    		44 pagesAA

    Termination of appointment of Pierre Paul Villeneuve as a director on Dec 03, 2025

    		1 pagesTM01

    Termination of appointment of Sarah Jane Gow as a director on Dec 03, 2025

    		1 pagesTM01

    Termination of appointment of Alexander James Appleton as a director on Dec 03, 2025

    		1 pagesTM01

    Sub-division of shares on Oct 13, 2025

    		5 pagesSH02

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Timothy Blake as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation of bitcoin treasury policy/ share capital reorganisation/consolidation/sub-division 13/10/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		64 pagesMA

    Consolidation of shares on Oct 13, 2025

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-elect directors, adopt companys annual report 21/08/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Certificate of change of name

    Company name changed hydrogen future industries PLC\certificate issued on 20/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2025

    Change of name notice

    		CONNOT

    Statement of capital following an allotment of shares on Oct 13, 2025

    • Capital: GBP 1,204,800.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 1,204,800.4
    		3 pagesSH01

    Appointment of Westend Corporate Llp as a secretary on Oct 13, 2025

    		2 pagesAP04

    Termination of appointment of Orana Corporate Llp as a secretary on Oct 13, 2025

    		1 pagesTM02

    Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 6 Heddon Street London W1B 4BT on Oct 17, 2025

    		1 pagesAD01

    Appointment of Mr Pierre Paul Villeneuve as a director on Sep 26, 2025

    		2 pagesAP01

    Appointment of Mr Alexander James Appleton as a director on Sep 26, 2025

    		2 pagesAP01
    234Next

    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