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15 Oct 2025
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15 Oct 2025
Notification of a person with significant control statement
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15 Oct 2025
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15 Oct 2025
Cessation of Heron Bros. Energy Limited as a person with significant control on 15 October 2025
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12 Mar 2025
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12 Mar 2025
Confirmation statement made on 8 March 2025 with updates
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09 Jul 2024
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09 Jul 2024
Previous accounting period extended from 31 October 2023 to 29 February 2024
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16 Apr 2024
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16 Apr 2024
Appointment of Mr Neil Patrick Bradley as a director on 31 March 2024
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13 Mar 2024
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13 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
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09 Oct 2023
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09 Oct 2023
Notification of Heron Bros. Energy Limited as a person with significant control on 23 May 2023
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09 Oct 2023
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09 Oct 2023
Cessation of Heron Bros. Holdings Limited as a person with significant control on 23 May 2023
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08 Mar 2023
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08 Mar 2023
Confirmation statement made on 8 March 2023 with updates
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09 Feb 2023
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09 Feb 2023
Registered office address changed from 12 Gough Square London EC4A 3DW England to 30 Moorgate London EC2R 6DA on 9 February 2023
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09 Feb 2023
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09 Feb 2023
Cessation of James Richard Rowe as a person with significant control on 15 September 2022
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15 Sep 2022
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15 Sep 2022
Notification of Heron Bros. Holdings Limited as a person with significant control on 15 September 2022
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15 Sep 2022
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15 Sep 2022
Registered office address changed from C/O Hadstone International Energy Limited the Townhouse, 114-116 Fore St Hertford SG14 1AJ England to 12 Gough Square London EC4A 3DW on 15 September 2022
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15 Sep 2022
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15 Sep 2022
Termination of appointment of James Richard Rowe as a director on 15 September 2022
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15 Sep 2022
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15 Sep 2022
Termination of appointment of Philip John Deeks as a director on 15 September 2022
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15 Sep 2022
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15 Sep 2022
Appointment of Mr Damian John Heron as a director on 15 September 2022
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15 Sep 2022
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15 Sep 2022
Appointment of Mr Damien John O'callaghan as a director on 15 September 2022
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08 Sep 2022
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08 Sep 2022
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07 Sep 2022
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07 Sep 2022
Cessation of Philip Deeks as a person with significant control on 21 January 2022
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28 Mar 2022
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28 Mar 2022
Confirmation statement made on 28 March 2022 with updates
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01 Feb 2022
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01 Feb 2022
Resolutions
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