Company Results (links open in a new window)
|
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)
|
|
09 Jan 2025 |
AP01 |
Appointment of Mr Daire Reilly as a director on 9 January 2025
|
|
|
09 Jan 2025 |
PSC05 |
Change of details for Makalu Holdco 3 Limited as a person with significant control on 3 January 2025
|
|
|
07 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2025 |
CERTNM |
Company name changed orsted hornsea 1 holdings LIMITED\certificate issued on 03/01/25
-
NM04 ‐
Change of name by provision in articles
|
|
|
02 Jan 2025 |
AP01 |
Appointment of Mr Jose Maria Mendez Sanchez-Castillo as a director on 31 December 2024
|
|
|
02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
|
|
|
06 Dec 2024 |
PSC07 |
Cessation of Orsted Power (Uk) Limited as a person with significant control on 30 November 2024
|
|
|
06 Dec 2024 |
PSC02 |
Notification of Makalu Holdco 3 Limited as a person with significant control on 30 November 2024
|
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Jacob Hjelm as a director on 31 October 2024
|
|
|
14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr Jacob Hjelm on 16 November 2023
|
|
|
23 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Julian Charles Gray as a director
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Jacob Hjelm on 16 November 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Westwood as a director on 29 September 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Westwood as a director on 29 September 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Julian Charles Gray as a director on 8 September 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/11/2023
|
|
|
18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
CH01 |
Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
07 Nov 2022 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
|
|