S B ENERGY UK LIMITED

06816312
3 BENHAM ROAD CHILWORTH SOUTHAMPTON SO16 7QJ

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 8 Buy now
22 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Aug 2024 officers Termination of appointment of director (Robert Damien Hughes) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (David Ashley Redman) 1 Buy now
06 Mar 2024 officers Appointment of director (Paul Matthew Mckay) 2 Buy now
06 Mar 2024 officers Appointment of director (Robert Damien Hughes) 2 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Graham Ian Cooke) 1 Buy now
06 Oct 2023 accounts Annual Accounts 9 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 11 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 43 Buy now
15 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2022 incorporation Memorandum Articles 13 Buy now
21 Feb 2022 resolution Resolution 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 13 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 12 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 12 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2018 mortgage Registration of a charge 77 Buy now
09 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jul 2018 resolution Resolution 11 Buy now
25 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Arran Dane Craney) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Paul Harold Brown) 1 Buy now
19 Jun 2018 officers Termination of appointment of secretary (Paul Brown) 1 Buy now
19 Jun 2018 officers Appointment of director (Mr David Ashley Redman) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Graham Ian Cooke) 2 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2018 accounts Annual Accounts 6 Buy now
20 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 6 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 3 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
18 Feb 2015 officers Change of particulars for secretary (Paul Brown) 1 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Paul Harold Brown) 2 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Arran Dane Craney) 2 Buy now
19 Jun 2014 accounts Annual Accounts 7 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 officers Change of particulars for secretary (Paul Brown) 1 Buy now
05 Mar 2014 officers Change of particulars for director (Mr Arran Dane Craney) 2 Buy now
05 Mar 2014 officers Change of particulars for director (Mr Paul Harold Brown) 2 Buy now
05 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2013 accounts Annual Accounts 3 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
11 Mar 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
11 Aug 2010 officers Termination of appointment of director (Chris Santley) 1 Buy now
17 May 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (Chris Santley) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Paul Harold Brown) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Arran Dane Craney) 2 Buy now
11 Feb 2009 incorporation Incorporation Company 13 Buy now