NANT AMAN ENERGY PARK LIMITED

Hodge House Hodge House, Cardiff, CF10 1DY, United Kingdom
StatusACTIVE
Company No.13248724
CategoryPrivate Limited Company
Incorporated05 Mar 2021
Age3 years, 3 months, 10 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 17 Mar 2023

Action Date: 04 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-04

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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

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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

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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

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Capital allotment shares

Date: 16 Dec 2022

Action Date: 02 Dec 2022

Category: Capital

Type: SH01

Date: 2022-12-02

Capital : 100 GBP

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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

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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

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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

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Capital allotment shares

Date: 22 Jul 2022

Action Date: 15 Jul 2022

Category: Capital

Type: SH01

Date: 2022-07-15

Capital : 99.90 GBP

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Capital alter shares subdivision

Date: 22 Jul 2022

Action Date: 15 Jul 2022

Category: Capital

Type: SH02

Date: 2022-07-15

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Memorandum articles

Date: 22 Jul 2022

Category: Incorporation

Type: MA

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Resolution

Date: 22 Jul 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 22 Jul 2022

Category: Capital

Type: SH08

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 07 Mar 2022

Action Date: 04 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-04

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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

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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

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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

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Incorporation company

Date: 05 Mar 2021

Category: Incorporation

Type: NEWINC

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