Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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12 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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20 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name o the company be changed 18/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 18 April 2023
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26 Apr 2023 |
PSC02 |
Notification of Statkraft Uk Ltd as a person with significant control on 18 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 25 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr. Iain Robertson as a director on 18 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr. Richard Mardon as a director on 18 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 18 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of John Whittaker as a director on 18 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 18 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Christopher Eves as a person with significant control on 18 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Steven Keith Underwood as a director on 18 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 18 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Sheila Greenwood as a person with significant control on 18 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of John Whittaker as a person with significant control on 18 April 2023
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25 Apr 2023 |
CERTNM |
Company name changed peel nre wind farms (no. 1) LIMITED\certificate issued on 25/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-18
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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