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GLID WIND FARMS TOPCO LIMITED

Company number 06707821

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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)
15 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Jun 2018 PSC05 Change of details for Uk Green Investment Lid Limited as a person with significant control on 17 August 2017
13 Jun 2018 PSC05 Change of details for Ri Income Uk Holdings Limited as a person with significant control on 6 April 2016
16 Apr 2018 CH01 Director's details changed for Mr Keith Mangan on 12 April 2018
16 Apr 2018 AP01 Appointment of Mr Keith Mangan as a director on 12 April 2018
16 Apr 2018 TM01 Termination of appointment of Charles Desmond Kyle Reid as a director on 12 April 2018
14 Sep 2017 CH01 Director's details changed for Mr Alexis Eduardo Ulens on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Mr Karl Ben Smith on 14 September 2017
26 Jul 2017 PSC02 Notification of Uk Green Investment Lid Limited as a person with significant control on 6 April 2016
26 Jul 2017 PSC07 Cessation of Uk Green Investment (Osw) Gp Ltd as a person with significant control on 6 April 2016
26 Jul 2017 PSC07 Cessation of Uk Green Investment Bank Financial Services Ltd as a person with significant control on 6 April 2016
26 Jul 2017 AP04 Appointment of Xceco Limited as a secretary on 26 July 2017
26 Jul 2017 AD01 Registered office address changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY on 26 July 2017
27 Jun 2017 PSC02 Notification of Ri Income Uk Holdings Limited as a person with significant control on 6 April 2016
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Jun 2017 AD02 Register inspection address has been changed from The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY
14 Jun 2017 TM02 Termination of appointment of Karen Chandler as a secretary on 14 June 2017
21 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
15 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 500,000
06 Jun 2016 AD02 Register inspection address has been changed to The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN
11 Apr 2016 MR04 Satisfaction of charge 1 in full
23 Mar 2016 MR04 Satisfaction of charge 4 in full