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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17 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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30 Dec 2024 |
CH01 |
Director's details changed for Mr Stephen Bernard Lilley on 16 December 2024
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of entry various documents and agreements / re: approval of the terms of, and the transactions contemplated by, the transaction documents 17/09/2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 083597030002 in full
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27 Sep 2024 |
MR01 |
Registration of charge 083597030003, created on 26 September 2024
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
PSC05 |
Change of details for Greencoat Uk Wind Plc as a person with significant control on 6 April 2016
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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06 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 30 June 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Uk Wind Plc as a person with significant control on 21 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 28 June 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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21 Oct 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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24 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020
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07 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Bernard Lilley on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Laurence Jon Fumagalli on 10 March 2020
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