TECHNOLOGIES NEW ENERGY PLC
Active
Číslo: 13672588
Typ: Plc Založena: 11 Oct 2021 Jurisdikce: England Wales
Sídlo společnosti
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Kódy SIC
64303
Potvrzení údajů
Last: 03 Jul 2026
Další termín: 17 Jul 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Jun 2027
Současní členové orgánů (4)
Ohs Secretaries Limited
Corporate Secretary
Appointed 05 Nov 2021
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Ricardo Guimaraes Da Costa Eiras
Director
Born 10/1985
Portuguese
Appointed 30 Apr 2025
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Jose Manuel Meneses Da Silva Moura
Director
Born 03/1964
Portuguese
Appointed 30 Apr 2025
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Julio Isaac Perez Estevez
Director
Born 07/1979
British
Appointed 27 Jun 2025
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Zobrazit 5 bývalí členové orgánů
James Richard Lawson-Brown
Secretary
Resigned 05 Nov 2021
Salvador Insua Amico
Director
Resigned 26 Jun 2026
James Richard Lawson-Brown
Director
Resigned 30 Apr 2025
Kate Joan Osborne
Director
Resigned 26 Jun 2026
Julio Perez
Director
Resigned 30 Apr 2025
Osoby s významnou kontrolou (2)
Vanguard Equity Investments Ltd
Notified 11 Oct 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Solar One Capital Ltd
Notified 11 Oct 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Group Accounts
22 Sep 2026
Zobrazit v CH
TM01
Director Resigned
11 Sep 2026
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TM01
Director Resigned
11 Sep 2026
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CS01
Confirmation Statement (no changes)
27 Jul 2026
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DISS40
Gazette Filings Brought Up To Date
02 Jun 2026
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AA
Full Accounts
30 May 2026
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DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
17 Mar 2026
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GAZ1
Gazette Notice Compulsory
24 Feb 2026
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RESOLUTIONS
Resolution
25 Nov 2025
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AA01
Change of Accounting Reference Date (shortened)
24 Sep 2025
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CS01
Confirmation Statement (with updates)
06 Aug 2025
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AD03
Move Registers To Sail Company With New Address
05 Aug 2025
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AD02
Change Sail Address Company With New Address
04 Aug 2025
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SH01
Capital Allotment Shares
01 Aug 2025
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AP01
Director Appointed
02 Jul 2025
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AA01
Change of Accounting Reference Date (extended)
01 May 2025
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SH01
Capital Allotment Shares
30 Apr 2025
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TM01
Director Resigned
30 Apr 2025
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TM01
Director Resigned
30 Apr 2025
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AP01
Director Appointed
30 Apr 2025
Zobrazit v CH
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