EUROPEAN WIND INVESTMENTS GROUP 3 LIMITED
Company number 12260874
- Company Overview for EUROPEAN WIND INVESTMENTS GROUP 3 LIMITED (12260874)
- Filing history for EUROPEAN WIND INVESTMENTS GROUP 3 LIMITED (12260874)
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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) |
|---|---|---|---|
| 10 Jan 2025 | SH20 | Statement by Directors | |
| 10 Jan 2025 | CAP-SS | Solvency Statement dated 30/12/24 | |
| 10 Jan 2025 | RESOLUTIONS |
Resolutions
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| 13 Dec 2024 | AD01 | Registered office address changed from Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom to Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 13 December 2024 | |
| 19 Nov 2024 | CS01 | Confirmation statement made on 13 October 2024 with updates | |
| 05 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Mar 2024 | AD01 | Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF on 26 March 2024 | |
| 25 Mar 2024 | PSC02 | Notification of Atlantica Investments Limited as a person with significant control on 22 March 2024 | |
| 25 Mar 2024 | PSC07 | Cessation of The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 22 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Minesh Kirtikumar Shah as a director on 22 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Edward Thomas Hunt as a director on 22 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Philip Roger Perkins George as a director on 22 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of William Richard Crawford as a director on 22 March 2024 | |
| 25 Mar 2024 | TM02 | Termination of appointment of Emily Mendes as a secretary on 22 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Julen Del Corral Beraza as a director on 22 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Javier Albarracín Guerrero as a director on 22 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of David Esteban Guitard as a director on 22 March 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024 | |
| 17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
| 21 Aug 2023 | TM01 | Termination of appointment of Christopher Paul Gill as a director on 21 August 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Mr Minesh Kirtikumar Shah as a director on 21 August 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Jonathan Mark Entract as a director on 31 March 2023 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 |