GRANNELL (FFRWD WIND FARM) LIMITED

Company number 08225464

Date	Type	Description	View / Download
12 Apr 2018	MR01	Registration of charge 082254640001, created on 29 March 2018	(45 pages)
29 Mar 2018	CH01	Director's details changed for Elisabeth Maria Johanna Van Deb Bergh on 29 March 2018	(2 pages)
16 Dec 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Ms Leila Kiersch as a director on 18 August 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Alder Helena Ariawen Thomas as a director on 31 August 2017	(1 page)
22 Sep 2017	AP01	Appointment of Lindsay Jane Thomas as a director on 1 August 2017	(3 pages)
07 Sep 2017	AD01	Registered office address changed from Pandy Cribyn Lampeter SA48 7QH United Kingdom to C/O Grannell Community Engergy Limited Pandy Cribyn Lampeter Wales SA48 7QH on 7 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD Wales to Pandy Cribyn Lampeter SA48 7QH on 4 September 2017	(1 page)
22 Aug 2017	CERTNM	Company name changed seren energy SPV1 LIMITED\certificate issued on 22/08/17 CONNOT ‐ Change of name notice	(3 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-01	(2 pages)
14 Aug 2017	PSC07	Cessation of Seren Energy Ltd as a person with significant control on 1 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Elisabeth Maria Johanna Van Deb Bergh as a director on 1 August 2017	(3 pages)
14 Aug 2017	AP01	Appointment of Alder Helena Ariawen Thomas as a director on 1 August 2017	(3 pages)
14 Aug 2017	TM01	Termination of appointment of Steve Hack as a director on 1 August 2017	(2 pages)
14 Aug 2017	PSC02	Notification of Grennell Community Energy Limited as a person with significant control on 1 August 2017	(4 pages)
11 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
08 Feb 2017	AD01	Registered office address changed from 1 High Street Clydach Swansea SA6 5LG to Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD on 8 February 2017	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(3 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(3 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
26 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(3 pages)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)