MANOR ENERGY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 12184008 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2019 |
| Age | 4 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MANOR ENERGY GROUP LIMITED is an active private limited company with number 12184008. It was incorporated 4 years, 8 months, 14 days ago, on 02 September 2019. The company address is Manor Offices Portland Port Business Centre Manor Offices Portland Port Business Centre, Portland, DT5 1PB, Dorset.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 18 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 18 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 18 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 18 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Resolution
Date: 06 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-15
Charge number: 121840080004
Documents
Appoint person director company with name date
Date: 27 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-24
Officer name: Mr Douglas Weir Fleming
Documents
Confirmation statement with updates
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Notification of a person with significant control
Date: 16 Jun 2023
Action Date: 20 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-20
Psc name: Oeg Renewables Group Limited
Documents
Cessation of a person with significant control
Date: 16 Jun 2023
Action Date: 20 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oeg Global Limited
Cessation date: 2023-04-20
Documents
Notification of a person with significant control
Date: 31 Mar 2023
Action Date: 16 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-02-16
Psc name: Oeg Global Limited
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 16 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-16
Psc name: Oeg Offshore Group Limited
Documents
Accounts with accounts type group
Date: 30 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Miller Heiton
Appointment date: 2022-01-18
Documents
Notification of a person with significant control
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Oeg Offshore Group Limited
Notification date: 2022-01-18
Documents
Cessation of a person with significant control
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Paul Moulton
Cessation date: 2022-01-18
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conrad Lee
Termination date: 2022-01-18
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alexander Asplin
Termination date: 2022-01-18
Documents
Mortgage satisfy charge full
Date: 27 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121840080001
Documents
Mortgage satisfy charge full
Date: 27 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121840080003
Documents
Mortgage satisfy charge full
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121840080002
Documents
Mortgage charge whole release with charge number
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 121840080003
Documents
Mortgage charge whole release with charge number
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 121840080001
Documents
Accounts with accounts type group
Date: 13 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 15 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 9,800 GBP
Date: 2021-10-01
Documents
Confirmation statement with updates
Date: 01 Oct 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Move registers to registered office company with new address
Date: 04 May 2021
Category: Address
Type: AD04
New address: Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB
Documents
Move registers to sail company with new address
Date: 04 May 2021
Category: Address
Type: AD03
New address: Unity Chambers 34 High East Street Dorchester DT1 1HA
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Capital : 9,600 GBP
Date: 2021-03-23
Documents
Accounts with accounts type group
Date: 07 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change sail address company with old address new address
Date: 16 Nov 2020
Category: Address
Type: AD02
New address: Unity Chambers 34 High East Street Dorchester DT1 1HA
Old address: Unity Chambers 34 High East Street Dorchester DT1 1HA England
Documents
Change sail address company with new address
Date: 16 Nov 2020
Category: Address
Type: AD02
New address: Unity Chambers 34 High East Street Dorchester DT1 1HA
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Mortgage satisfy charge part
Date: 21 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121840080003
Documents
Mortgage satisfy charge part
Date: 21 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121840080001
Documents
Resolution
Date: 03 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
New address: Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB
Change date: 2019-10-01
Old address: 4 Bedford Row London WC1R 4TF United Kingdom
Documents
Change to a person with significant control
Date: 25 Sep 2019
Action Date: 13 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-13
Psc name: Mr Jonathan Paul Moulton
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 13 Sep 2019
Category: Capital
Type: SH01
Capital : 9,000 GBP
Date: 2019-09-13
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-13
Officer name: Mr Eric William Briar
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-13
Officer name: Mr Tobias John Mead
Documents
Change account reference date company current shortened
Date: 24 Sep 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2019
Action Date: 13 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121840080003
Charge creation date: 2019-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2019
Action Date: 13 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-13
Charge number: 121840080002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2019
Action Date: 13 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-13
Charge number: 121840080001
Documents
Some Companies
15 DICKENS ROAD,COVENTRY,CV6 2JS
| Number: | 05013684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 34 BASSETT HOUSE,WIMBLEDON,SW19 8EA
| Number: | 07350438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIORY PLACE,TIPTREE ESSEX,CO5 0QE
| Number: | 11705885 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6A RYDER COURT,CORBY,NN18 9NX
| Number: | 08590426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
462 LORDSHIP LANE,LONDON,N17 7QY
| Number: | 11423371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1/10C FALKIRK BUSINESS HUB,FALKIRK,FK1 1LL
| Number: | SC612420 |
| Status: | ACTIVE |
| Category: | Private Limited Company |