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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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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21 Aug 2024 |
PSC05 |
Change of details for Masdar Offshore Wind Uk Ii Limited as a person with significant control on 3 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 19 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Martin Andre-Ferreira as a director on 19 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Sascha Marc Menzendorf as a director on 19 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Husain Mohamed Al Meer as a director on 19 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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13 May 2024 |
AP03 |
Appointment of Itweva Nogueira as a secretary on 1 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr. Harald Eliassen as a director on 11 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Trine Ingebjørg Ulla as a director on 11 April 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
TM01 |
Termination of appointment of Matei Negrescu as a director on 3 May 2023
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05 May 2023 |
AP01 |
Appointment of Halfdan Brustad as a director on 3 May 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Li Gao as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Xiaobin Wang as a director on 8 March 2023
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20 Jan 2023 |
PSC02 |
Notification of Masdar Offshore Wind Uk Ii Limited as a person with significant control on 24 June 2022
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