ETP-AR ENERGY LIMITED: Filings

  • Overview

    Company NameETP-AR ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14483586
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ETP-AR ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Anglo Renewables Ltd as a person with significant control on May 26, 2026

    2 pagesPSC05

    Change of details for Innovo Renewables S.P.A. as a person with significant control on May 26, 2026

    2 pagesPSC05

    Director's details changed for Rodolfo Bigolin on May 26, 2026

    2 pagesCH01

    Registered office address changed from Unit 4 Shieling Court Corby NN18 9QD England to 16 Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU on May 28, 2026

    1 pagesAD01

    Director's details changed for Mr Evan James Thomson on May 26, 2026

    2 pagesCH01

    Director's details changed for Mr James Richard Stone on May 26, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2026

    7 pagesAA

    Appointment of Mr Evan James Thomson as a director on Mar 04, 2026

    2 pagesAP01

    Termination of appointment of Matthew Nicholas Henry Black as a director on Mar 04, 2026

    1 pagesTM01

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    5 pagesCS01

    Director's details changed for James Richard Stone on Nov 01, 2023

    2 pagesCH01

    Cessation of Rodolfo Bigolin as a person with significant control on Oct 25, 2023

    1 pagesPSC07

    Notification of Innovo Renewables S.P.A. as a person with significant control on Oct 25, 2023

    2 pagesPSC02

    Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to Unit 4 Shieling Court Corby NN18 9QD on Dec 11, 2023

    1 pagesAD01

    Change of details for Mr Rodolfo Bigolin as a person with significant control on May 15, 2023

    2 pagesPSC04

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Notification of Anglo Renewables Ltd as a person with significant control on Feb 23, 2023

    2 pagesPSC02

    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