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AWEL Y MÔR OFFSHORE WIND FARM LIMITED

Company number 12270928

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AP01	Appointment of Mr Anubhav Rastogi as a director on 16 September 2024	View PDF Appointment of Mr Anubhav Rastogi as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Andrew John Bown as a director on 16 September 2024	View PDF Termination of appointment of Andrew John Bown as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 108,085,100	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 108,085,100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 103,468,580	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 103,468,580 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Ian Kennaway as a director on 1 February 2024	View PDF Appointment of Mr Ian Kennaway as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Roland Morlock as a director on 18 January 2024	View PDF Termination of appointment of Roland Morlock as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 77,745,880	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 77,745,880 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mrs Eleri Wyn Wilce as a director on 7 November 2023	View PDF Appointment of Mrs Eleri Wyn Wilce as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 57,196,870	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 57,196,870 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Christian Moldan as a director on 31 October 2023	View PDF Termination of appointment of Christian Moldan as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	TM01	Termination of appointment of Adam Ezzamel as a director on 25 October 2023	View PDF Termination of appointment of Adam Ezzamel as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AP01	Appointment of Christian Moldan as a director on 4 August 2023	View PDF Appointment of Christian Moldan as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 33,480,530	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 33,480,530 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Maxime Bergot as a director on 1 June 2023	View PDF Appointment of Mr Maxime Bergot as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Jonathan Paul Darling as a director on 1 June 2023	View PDF Appointment of Mr Jonathan Paul Darling as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Julian David Garnsey as a director on 31 May 2023	View PDF Termination of appointment of Julian David Garnsey as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Christian Richard Kurt Schrimpf as a director on 31 May 2023	View PDF Termination of appointment of Christian Richard Kurt Schrimpf as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 30,163,740	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 30,163,740 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Feb 2023	TM01	Termination of appointment of Mark Lawrence Legerton as a director on 3 February 2023	View PDF Termination of appointment of Mark Lawrence Legerton as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)

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AWEL Y MÔR OFFSHORE WIND FARM LIMITED

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