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WIND UK INVEST LIMITED

Company number 08846071

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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)
03 Feb 2021 PSC05 Change of details for Statkraft Uk Limited as a person with significant control on 1 February 2021
02 Feb 2021 AD01 Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021
27 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
05 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
14 Apr 2020 CH01 Director's details changed for Mr Jingshen Hu on 20 November 2018
14 Apr 2020 CH01 Director's details changed for Mr Andrew Scott Wilkie on 20 February 2019
10 Mar 2020 CH01 Director's details changed for Mr Jingshen Hu on 10 March 2020
02 Mar 2020 CH01 Director's details changed for Mr Andrew Scott Wilkie on 1 July 2019
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
12 Aug 2019 AP03 Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 9 August 2019
12 Aug 2019 TM02 Termination of appointment of Luke James Freeman as a secretary on 9 August 2019
23 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
16 Apr 2019 CH01 Director's details changed for Mr David John Flood on 31 August 2017
26 Feb 2019 AP01 Appointment of Mr. Andrew Scott Wilkie as a director on 20 February 2019
26 Feb 2019 TM01 Termination of appointment of Mike Andrew Bryan as a director on 19 February 2019
07 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with updates
22 Nov 2018 AP01 Appointment of Mr Jingshen Hu as a director on 20 November 2018
20 Nov 2018 TM01 Termination of appointment of Can Guo as a director on 20 November 2018
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
17 Jan 2018 PSC05 Change of details for Jcss Orkan Sarl as a person with significant control on 6 April 2016
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
23 Nov 2017 AP01 Appointment of Mr Björn Fredrik Mo Östgren as a director on 21 November 2017
21 Nov 2017 TM01 Termination of appointment of Bjorn Drangsholt as a director on 21 November 2017
22 Aug 2017 AP03 Appointment of Mr Luke James Freeman as a secretary on 22 August 2017