|
|
10 Nov 2025
|
10 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
|
|
|
23 Jan 2025
|
23 Jan 2025
Resolutions
|
|
|
23 Jan 2025
|
23 Jan 2025
Memorandum and Articles of Association
|
|
|
23 Dec 2024
|
23 Dec 2024
Registration of charge 130038230001, created on 19 December 2024
|
|
|
11 Nov 2024
|
11 Nov 2024
Confirmation statement made on 8 November 2024 with updates
|
|
|
26 Sep 2024
|
26 Sep 2024
Cessation of Ylem Group Limited as a person with significant control on 20 September 2024
|
|
|
26 Sep 2024
|
26 Sep 2024
Notification of Ylem Flexible Power Limited as a person with significant control on 20 September 2024
|
|
|
20 Nov 2023
|
20 Nov 2023
Confirmation statement made on 8 November 2023 with updates
|
|
|
24 Feb 2023
|
24 Feb 2023
Appointment of Mr Neil Andrew David Brooks as a director on 24 February 2023
|
|
|
22 Feb 2023
|
22 Feb 2023
Termination of appointment of Philip Glen Thompson as a director on 10 February 2023
|
|
|
22 Feb 2023
|
22 Feb 2023
Current accounting period extended from 30 November 2022 to 31 March 2023
|
|
|
21 Feb 2023
|
21 Feb 2023
Notification of Ylem Group Limited as a person with significant control on 10 February 2023
|
|
|
21 Feb 2023
|
21 Feb 2023
Cessation of Balance Power Projects Limited as a person with significant control on 10 February 2023
|
|
|
21 Feb 2023
|
21 Feb 2023
Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to Edison House Daniel Adamson Road Salford Greater Manchester M50 1DT on 21 February 2023
|
|
|
21 Feb 2023
|
21 Feb 2023
Appointment of Mr Ian Andrew Gadsby as a director on 10 February 2023
|
|
|
21 Feb 2023
|
21 Feb 2023
Appointment of Mr Paul Noland as a director on 10 February 2023
|
|
|
18 Nov 2022
|
18 Nov 2022
Confirmation statement made on 8 November 2022 with no updates
|
|
|
26 Apr 2022
|
26 Apr 2022
Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022
|
|
|
26 Apr 2022
|
26 Apr 2022
Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022
|
|
|
30 Mar 2022
|
30 Mar 2022
Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022
|
|
|
30 Mar 2022
|
30 Mar 2022
Director's details changed for Mr Philip Glen Thompson on 28 March 2022
|
|
|
28 Mar 2022
|
28 Mar 2022
Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022
|