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GARBET WIND FARM HOLDINGS 2 LIMITED

Company number 12281185

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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)
27 Aug 2024 CH01 Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
10 Jul 2024 AP01 Appointment of Mr Paul Kevin Hughes as a director on 20 December 2023
10 Jul 2024 AD01 Registered office address changed from Ground Floor, Ibis House Ibis Court Warrington WA1 1RL England to 114 st. Martin's Lane London WC2N 4BE on 10 July 2024
09 Jul 2024 TM01 Termination of appointment of Paul Kevin Hughes as a director on 20 December 2019
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
09 Jul 2024 AP01 Appointment of Mr Paul Kevin Hughes as a director on 20 December 2023
09 Jul 2024 AP01 Appointment of Mr Paul Kevin Hughes as a director on 20 December 2019
05 Jan 2024 CERTNM Company name changed energyfarm uk ga ii LTD\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
02 Jan 2024 PSC07 Cessation of Energiekontor Uk Holding Ltd as a person with significant control on 20 December 2023
02 Jan 2024 TM01 Termination of appointment of Peter Robert Harrison as a director on 20 December 2023
02 Jan 2024 TM01 Termination of appointment of Alexander Bone Craw as a director on 20 December 2023
02 Jan 2024 AP01 Appointment of Ms Kirsty Usher as a director on 20 December 2023
02 Jan 2024 AP01 Appointment of Ms Helen Down as a director on 20 December 2023
02 Jan 2024 AP01 Appointment of Mr Emiliano Vovard as a director on 20 December 2023
02 Jan 2024 AP01 Appointment of Mr Barney Coles as a director on 20 December 2023
02 Jan 2024 PSC02 Notification of Cd Ce Uk Limited as a person with significant control on 20 December 2023
02 Jan 2024 AD01 Registered office address changed from 4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom to Ground Floor, Ibis House Ibis Court Warrington WA1 1RL on 2 January 2024
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
15 Jul 2022 PSC05 Change of details for Energiekontor Uk Hold Ltd as a person with significant control on 5 October 2021
14 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
14 Jul 2021 CH01 Director's details changed for Mr Alexander Bone Craw on 7 July 2021
31 Mar 2021 AA Full accounts made up to 31 December 2020