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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CH01 |
Director's details changed for Ms Sara Sancho on 29 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023
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10 May 2023 |
AP01 |
Appointment of Mr Javier Serrano as a director on 1 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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27 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
SH19 |
Statement of capital on 17 August 2022
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17 Aug 2022 |
SH20 |
Statement by Directors
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17 Aug 2022 |
CAP-SS |
Solvency Statement dated 26/07/22
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 26/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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09 Aug 2022 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 9 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Ms Sara Sancho as a director on 26 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Stephen Bernard Lilley as a director on 24 June 2022
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01 Jul 2022 |
PSC02 |
Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 24 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Statkraft Uk Ltd as a person with significant control on 24 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 1 July 2022
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01 Jul 2022 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 June 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Folasade Kafidiya-Oke as a secretary on 24 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Emma Elizabeth Voss as a director on 24 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 24 June 2022
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