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NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED

Company number 12430982

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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)
17 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Benedict John Andrew Osborne as a director on 1 December 2023	View PDF Appointment of Mr Benedict John Andrew Osborne as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Neeve Hodges as a director on 1 December 2023	View PDF Termination of appointment of Neeve Hodges as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
07 Feb 2023	AP01	Appointment of Adam Ezzamel as a director on 3 February 2023	View PDF Appointment of Adam Ezzamel as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
07 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)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP01	Appointment of Maria Ryan as a director on 4 November 2022	View PDF Appointment of Maria Ryan as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Paul Gerald Cooley as a director on 4 November 2022	View PDF Termination of appointment of Paul Gerald Cooley as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Dr Mark Lawrence Legerton as a director on 1 January 2022	View PDF Appointment of Dr Mark Lawrence Legerton as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021	View PDF Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	AP01	Appointment of Mrs Neeve Hodges as a director on 8 October 2020	View PDF Appointment of Mrs Neeve Hodges as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Stefan Rudolf Bendig as a director on 8 October 2020	View PDF Termination of appointment of Stefan Rudolf Bendig as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC05	Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020	View PDF Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 2	View PDF Incorporation Statement of capital on 2020-01-29 GBP 2 - link opens in a new window - 31 pages (31 pages)

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NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED

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