THURROCK FLEXIBLE GENERATION LIMITED
| Status | ACTIVE |
| Company No. | 10917470 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2017 |
| Age | 6 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THURROCK FLEXIBLE GENERATION LIMITED is an active private limited company with number 10917470. It was incorporated 6 years, 10 months, 3 days ago, on 15 August 2017. The company address is 4th Floor 80 Victoria Street, London, SW1E 5JL, England.
Company Fillings
Change to a person with significant control
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-27
Psc name: Statera Energy Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109174700002
Charge creation date: 2023-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109174700003
Charge creation date: 2023-11-20
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
New address: 4th Floor 80 Victoria Street London SW1E 5JL
Change date: 2023-09-13
Old address: 1st Floor 145 Kensington Church Street London W8 7LP England
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Second filing capital allotment shares
Date: 21 Jul 2023
Action Date: 17 Jul 2023
Category: Capital
Type: RP04SH01
Capital : 3 GBP
Date: 2023-07-17
Documents
Capital allotment shares
Date: 18 Jul 2023
Action Date: 17 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-17
Capital : 3 GBP
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 14 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109174700001
Documents
Certificate change of name company
Date: 23 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed thurrock storage LIMITED\certificate issued on 23/05/23
Documents
Certificate change of name company
Date: 06 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed thurrock power LIMITED\certificate issued on 06/02/23
Documents
Accounts with accounts type full
Date: 27 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr Benedict William John Thorpe Wright
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type small
Date: 13 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-29
Officer name: Mr Thomas Andrew Vernon
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Accounts with accounts type dormant
Date: 13 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 27 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-27
Charge number: 109174700001
Documents
Change to a person with significant control
Date: 30 May 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-30
Psc name: Statera Energy Limited
Documents
Change registered office address company with date old address new address
Date: 25 May 2018
Action Date: 25 May 2018
Category: Address
Type: AD01
New address: 1st Floor 145 Kensington Church Street London W8 7LP
Old address: 239 Kensington High Street London W8 6SA United Kingdom
Change date: 2018-05-25
Documents
Change account reference date company previous shortened
Date: 23 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-08-31
Documents
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