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05 Dec 2025
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05 Dec 2025
Termination of appointment of Brian Charles Gamet as a director on 30 November 2025
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03 Oct 2025
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03 Oct 2025
Satisfaction of charge 102856390001 in full
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18 Sep 2025
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18 Sep 2025
Termination of appointment of John Gordon Macrae as a secretary on 9 September 2025
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18 Sep 2025
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18 Sep 2025
Termination of appointment of Eric William Briar as a director on 17 September 2025
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29 Jul 2025
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29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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29 Jul 2025
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29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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29 Jul 2025
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29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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18 Jul 2025
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18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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18 Jul 2025
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18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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07 Jul 2025
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07 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
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22 Jan 2025
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22 Jan 2025
Director's details changed for Mr Brian Charles Gamet on 20 January 2025
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21 Oct 2024
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21 Oct 2024
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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21 Oct 2024
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21 Oct 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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04 Sep 2024
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04 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024
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04 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Sep 2024
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04 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jul 2024
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16 Jul 2024
Confirmation statement made on 7 July 2024 with updates
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05 Mar 2024
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05 Mar 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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08 Dec 2023
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08 Dec 2023
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
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17 Oct 2023
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17 Oct 2023
Previous accounting period extended from 31 July 2023 to 31 August 2023
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06 Sep 2023
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06 Sep 2023
Notification of Oeg Renewables Group Limited as a person with significant control on 25 August 2023
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06 Sep 2023
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06 Sep 2023
Cessation of Brian Charles Gamet as a person with significant control on 25 August 2023
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