- Company Overview for GREENCOAT LONDON ARRAY LIMITED (06638251)
- Filing history for GREENCOAT LONDON ARRAY LIMITED (06638251)
- People for GREENCOAT LONDON ARRAY LIMITED (06638251)
- Registers for GREENCOAT LONDON ARRAY LIMITED (06638251)
- More for GREENCOAT LONDON ARRAY LIMITED (06638251)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with updates | |
27 Nov 2023 | AP01 | Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on 15 November 2023 | |
27 Nov 2023 | TM01 | Termination of appointment of Peter Jung as a director on 17 November 2023 | |
10 Oct 2023 | TM01 | Termination of appointment of Stephen Bernard Lilley as a director on 18 August 2023 | |
10 Oct 2023 | AP04 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 4 October 2023 | |
10 Oct 2023 | AP01 | Appointment of Mr Peter Jung as a director on 1 September 2023 | |
31 Aug 2023 | PSC02 | Notification of Greencoat London Array Holdco Limited as a person with significant control on 27 July 2023 | |
30 Aug 2023 | CERTNM |
Company name changed orsted london array ii LIMITED\certificate issued on 30/08/23
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29 Aug 2023 | PSC07 | Cessation of Orsted Power (Uk) Limited as a person with significant control on 27 July 2023 | |
29 Aug 2023 | AD01 | Registered office address changed from 5 Howick Place London SW1P 1WG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 29 August 2023 | |
29 Aug 2023 | AP01 | Appointment of Mr Stephen Bernard Lilley as a director on 31 July 2023 | |
29 Aug 2023 | AP01 | Appointment of Mr Matthew Derek George Ridley as a director on 31 July 2023 | |
29 Aug 2023 | TM01 | Termination of appointment of Philip Henry De Villiers as a director on 16 August 2023 | |
29 Aug 2023 | TM01 | Termination of appointment of Samuel James Claxton as a director on 16 August 2023 | |
29 Aug 2023 | AP01 | Appointment of Mr Laurence Jon Fumagalli as a director on 31 July 2023 | |
29 Aug 2023 | TM01 | Termination of appointment of David Murray as a director on 14 August 2023 | |
02 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
22 May 2023 | AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Sep 2022 | CH01 | Director's details changed for Mr David Murray on 17 August 2022 | |
15 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
16 Mar 2021 | AA | Full accounts made up to 31 December 2019 |