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TWIN RIVERS WIND FARM LIMITED

Company number 09053218

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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)
11 Aug 2021 AP01 Appointment of Ms Ailbhe Elliott as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Manus James O'donnell as a director on 30 July 2021
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
30 Dec 2020 AA Full accounts made up to 31 March 2020
05 Nov 2020 PSC02 Notification of Ntr Uk Holdco 1 Limited as a person with significant control on 4 November 2020
05 Nov 2020 PSC07 Cessation of Ntr Green Energy Holdings Limited as a person with significant control on 4 November 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transactions & documents/directors authorisation/company business/power of attorney & appointment of attorney 30/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 MA Memorandum and Articles of Association
21 Aug 2020 PSC02 Notification of Ntr Green Energy Holdings Limited as a person with significant control on 7 August 2020
21 Aug 2020 PSC07 Cessation of Twin Rivers Holdco Limited as a person with significant control on 7 August 2020
20 Aug 2020 MR04 Satisfaction of charge 090532180002 in full
07 May 2020 MR04 Satisfaction of charge 090532180001 in full
15 Jan 2020 CH01 Director's details changed for Mr Manus James O'donnell on 9 January 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Oct 2018 AA Full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Nov 2017 AA Full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
12 Apr 2017 MR01 Registration of charge 090532180002, created on 12 April 2017
07 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 AP01 Appointment of Ms Marie Anne Joyce as a director on 2 December 2016
14 Dec 2016 AP01 Appointment of Rosheen Mcguckian as a director on 2 December 2016