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SEAGREEN ALPHA WIND ENERGY LIMITED

Company number 07185533

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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)
16 Dec 2021 PSC05 Change of details for Seagreen Wind Energy Limited as a person with significant control on 16 December 2021
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Jun 2021 AP01 Appointment of Barry O'regan as a director on 22 July 2020
18 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
12 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 AP01 Appointment of Silke Ehrhart as a director on 7 July 2020
13 Jul 2020 AP01 Appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 7 July 2020
10 Jul 2020 AP01 Appointment of Olivier Terneaud as a director on 7 July 2020
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
14 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Oct 2019 AP03 Appointment of Alice Margaret Leggat as a secretary on 31 October 2019
31 Oct 2019 TM02 Termination of appointment of Suzanne Borrowman as a secretary on 31 October 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
22 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
31 Oct 2018 TM01 Termination of appointment of Michael John William Seaton as a director on 25 October 2018
31 Oct 2018 TM01 Termination of appointment of Penny Jay Langford as a director on 25 October 2018
31 Oct 2018 AP01 Appointment of Paul Gerald Cooley as a director on 25 October 2018
31 Oct 2018 AP01 Appointment of Mr Finlay Alexander Mccutcheon as a director on 25 October 2018
27 Sep 2018 TM01 Termination of appointment of Graham Melville Mason as a director on 24 September 2018
27 Sep 2018 TM01 Termination of appointment of Angus Alexander George Murray as a director on 24 September 2018
21 Jun 2018 TM02 Termination of appointment of Ronan Beale as a secretary on 14 June 2018
20 Jun 2018 AP03 Appointment of Suzanne Borrowman as a secretary on 14 June 2018