WINDY RIG WIND FARM LIMITED

Company number 09802052

Date	Type	Description	View / Download
23 Jan 2020	AP01	Appointment of Mr. Sean Maguire as a director on 23 January 2020	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 8,702,020	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Johan Olof Boström on 15 November 2019	(2 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 5,702,020	(3 pages)
02 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 4,952,020	(3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
12 Aug 2019	CH03	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 12 August 2019	(1 page)
02 Aug 2019	CH01	Director's details changed for Mr Johan Olof Olof Olof Olof Olaf Boström on 1 August 2019	(2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Johan Olof Olof Olof Olaf Boström on 1 August 2019	(2 pages)
01 Aug 2019	TM02	Termination of appointment of Alistair Charles Metcalfe as a secretary on 1 August 2019	(1 page)
01 Aug 2019	AP03	Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 1 August 2019	(2 pages)
26 Apr 2019	CH01	Director's details changed for Mr Johan Olof Bostrom on 25 April 2019	(2 pages)
25 Apr 2019	AD01	Registered office address changed from Statkraft Uk Limited, 4th Floor 41 Moorgate London EC2R 6PP England to 41 Moorgate 4th Floor London EC2R 6PP on 25 April 2019	(1 page)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 2,040,919	(3 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 3,888,919	(3 pages)
23 Apr 2019	PSC05	Change of details for Element Power Northern Europe Developments Limited as a person with significant control on 2 October 2018	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
19 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
22 Oct 2018	AD01	Registered office address changed from 2nd Floor, Meridien House 42 Upper Berkeley Street London W1H 5QJ to Statkraft Uk Limited, 4th Floor 41 Moorgate London EC2R 6PP on 22 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Duncan Dale as a director on 2 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Johan Olof Bostrom as a director on 2 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Duncan Dale as a director on 2 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr David John Flood as a director on 2 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Michael Robert O'neill as a director on 2 October 2018	(1 page)