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01 Sep 2025
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01 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
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30 Jan 2025
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30 Jan 2025
Registered office address changed from 50 Pall Mall 6th Floor London SW1Y 5JH England to 110-114 Duke Street Liverpool L1 5AG on 30 January 2025
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11 Nov 2024
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11 Nov 2024
Director's details changed for Mr Peder Bratt on 22 October 2024
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28 Aug 2024
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28 Aug 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
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14 Aug 2024
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14 Aug 2024
Confirmation statement made on 11 August 2024 with updates
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15 Mar 2024
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15 Mar 2024
Resolutions
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14 Mar 2024
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14 Mar 2024
Memorandum and Articles of Association
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08 Mar 2024
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08 Mar 2024
Registered office address changed from Riverdale the Sheet Ludlow SY8 4JT United Kingdom to 50 Pall Mall 6th Floor London SW1Y 5JH on 8 March 2024
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08 Mar 2024
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08 Mar 2024
Director's details changed for Mr Neil Robert Adair on 1 March 2024
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08 Mar 2024
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08 Mar 2024
Director's details changed for Mr Peder Bratt on 1 March 2024
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08 Mar 2024
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08 Mar 2024
Director's details changed for Mr Khashayarsha Ali Mohajerani on 1 March 2024
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08 Mar 2024
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08 Mar 2024
Director's details changed for Mr Christopher James Kerr on 1 March 2024
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07 Mar 2024
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07 Mar 2024
Appointment of Mr Khashayarsha Ali Mohajerani as a director on 1 March 2024
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07 Mar 2024
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07 Mar 2024
Appointment of Mr Christopher James Kerr as a director on 1 March 2024
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07 Mar 2024
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07 Mar 2024
Appointment of Mr Neil Robert Adair as a director on 1 March 2024
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07 Mar 2024
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07 Mar 2024
Termination of appointment of Russell Carl Mulliner as a director on 1 March 2024
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07 Mar 2024
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07 Mar 2024
Appointment of Mr Peder Bratt as a director on 1 March 2024
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07 Mar 2024
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07 Mar 2024
Notification of Energy Acquisitions Group Limited as a person with significant control on 1 March 2024
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07 Mar 2024
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07 Mar 2024
Cessation of Russell Carl Mulliner as a person with significant control on 1 March 2024
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04 Mar 2024
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04 Mar 2024
Registration of charge 128072270001, created on 1 March 2024
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04 Mar 2024
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04 Mar 2024
Registration of charge 128072270002, created on 1 March 2024
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11 Aug 2023
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11 Aug 2023
Confirmation statement made on 11 August 2023 with updates
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17 May 2023
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17 May 2023
Statement of capital on 5 May 2023
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