NANT AMAN ENERGY PARK LIMITED
| Status | ACTIVE |
| Company No. | 13248724 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2021 |
| Age | 3 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NANT AMAN ENERGY PARK LIMITED is an active private limited company with number 13248724. It was incorporated 3 years, 3 months, 10 days ago, on 05 March 2021. The company address is Hodge House Hodge House, Cardiff, CF10 1DY, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Nicholas Hastings
Appointment date: 2024-06-07
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-07
Officer name: Lawson Douglas Steele
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 04 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-04
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nischal Agarwal
Termination date: 2023-11-30
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Nicolae Braileanu
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nischal Agarwal
Appointment date: 2023-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Radu Constantin Gruescu
Documents
Confirmation statement with updates
Date: 17 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-02
Officer name: Mr Rowan Mark Parkhouse
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Forrest
Appointment date: 2022-12-02
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-02
Officer name: Mr Radu Constantin Gruescu
Documents
Capital allotment shares
Date: 16 Dec 2022
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-02
Capital : 100 GBP
Documents
Cessation of a person with significant control
Date: 16 Dec 2022
Action Date: 02 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bute Energy (Cambria) Limited
Cessation date: 2022-12-02
Documents
Notification of a person with significant control
Date: 16 Dec 2022
Action Date: 02 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-02
Psc name: Bute Energy Development Holdings Limited
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 22 Jul 2022
Action Date: 15 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-15
Capital : 99.90 GBP
Documents
Capital alter shares subdivision
Date: 22 Jul 2022
Action Date: 15 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-15
Documents
Resolution
Date: 22 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Jul 2022
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 07 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-22
Officer name: Mr Oliver James Millican
Documents
Change person director company with change date
Date: 07 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-22
Officer name: Mr Stuart Allan George
Documents
Change person director company with change date
Date: 07 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lawson Douglas Steele
Change date: 2022-06-22
Documents
Move registers to sail company with new address
Date: 24 Jun 2022
Category: Address
Type: AD03
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Move registers to sail company with new address
Date: 24 Jun 2022
Category: Address
Type: AD03
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change sail address company with new address
Date: 24 Jun 2022
Category: Address
Type: AD02
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change to a person with significant control
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-22
Psc name: Bute Energy (Cambria) Limited
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
New address: Hodge House Guildhall Place Cardiff CF10 1DY
Change date: 2022-06-22
Old address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Documents
Change person director company with change date
Date: 06 May 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-26
Officer name: Mr Stuart Allan George
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Allan George
Change date: 2021-10-19
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Oliver James Millican
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Lawson Douglas Steele
Documents
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