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WYLAM POWER GENERATION LIMITED

Company number 08336872

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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)
02 Oct 2024	CH01	Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024	View PDF Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024	View PDF Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC05	Change of details for Juno Holdings Limited as a person with significant control on 30 September 2024	View PDF Change of details for Juno Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH02	Director's details changed for Thames Street Services Limited on 30 September 2024	View PDF Director's details changed for Thames Street Services Limited on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Jan 2023	AP01	Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022	View PDF Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Martin Gordon Robertson as a director on 5 October 2022	View PDF Termination of appointment of Martin Gordon Robertson as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022	View PDF Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2020	TM01	Termination of appointment of David Benjamin Freeder as a director on 14 February 2020	View PDF Termination of appointment of David Benjamin Freeder as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AP02	Appointment of Thames Street Services Limited as a director on 17 December 2019	View PDF Appointment of Thames Street Services Limited as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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WYLAM POWER GENERATION LIMITED

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