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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23 Dec 2024 |
PSC02 |
Notification of Eurowind Energy (Uk) Holdings Limited as a person with significant control on 29 November 2024
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23 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Yasser Ali as a director on 29 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mrs Clare Louise Walters as a director on 29 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mrs Pia Fisker Olesen as a director on 29 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Soeren Baek Just as a director on 29 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Jens Rasmussen as a director on 29 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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03 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX England to C/O Gateleys Plc One Eleven Edmund Street Birmingham B3 2HJ on 19 January 2022
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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06 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
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22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2020 |
PSC07 |
Cessation of Livos Group Limited as a person with significant control on 5 March 2020
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22 Dec 2020 |
PSC07 |
Cessation of Eurowind Energy a/S as a person with significant control on 5 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21
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11 Mar 2020 |
AD01 |
Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 11 March 2020
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10 Mar 2020 |
PSC02 |
Notification of Eurowind Energy a/S as a person with significant control on 5 March 2020
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