FENLAND WINDFARMS LIMITED

Company number 05078141

Date	Type	Description	View / Download
16 Nov 2017	AD02	Register inspection address has been changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to 15-16 Buckingham Street London WC2N 6DU	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 10,001,000	(3 pages)
16 Nov 2017	AD01	Registered office address changed from , 40 Grosvenor Place, London, SW1X 7EN to 27-28 Eastcastle Street London W1W 8DH on 16 November 2017	(1 page)
16 Nov 2017	AP04	Appointment of Greencoat Uk Wind Holdco Limited as a secretary on 31 October 2017	(2 pages)
16 Nov 2017	TM02	Termination of appointment of Susan Elizabeth Lind as a secretary on 31 October 2017	(1 page)
16 Nov 2017	TM02	Termination of appointment of Susan Elizabeth Lind as a secretary on 31 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Owen John Henry Forster as a director on 31 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Owen John Henry Forster as a director on 31 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 31 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 31 October 2017	(1 page)
14 Nov 2017	AP01	Appointment of Miss Constance Wing-Yin as a director on 31 October 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 31 October 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 31 October 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Javier Francisco Serrano Alonso as a director on 31 October 2017	(2 pages)
18 Oct 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Sep 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
01 Sep 2017	MR04	Satisfaction of charge 050781410006 in full	(1 page)
01 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Denis Rouhier as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017	(1 page)