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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22 Dec 2023 |
TM01 |
Termination of appointment of Olivier Joseph Terneaud as a director on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Julia Rose as a director on 20 December 2023
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31 Aug 2023 |
AP03 |
Appointment of Mr Bernard Michael O'connor as a secretary on 24 August 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Alice Margaret Leggat as a secretary on 24 August 2023
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11 Apr 2023 |
PSC05 |
Change of details for Totalenergies Renewables Seagreen Holdco Limited as a person with significant control on 1 February 2021
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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06 Apr 2023 |
PSC05 |
Change of details for Total Gas & Power Infrastructure Limited as a person with significant control on 23 June 2021
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Wilson on 23 February 2023
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Steven Wilson as a director on 1 November 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
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07 Nov 2022 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 November 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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23 Mar 2022 |
AP03 |
Appointment of Alice Margaret Leggat as a secretary on 16 March 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Suzanne Borrowman as a secretary on 16 March 2022
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
AP01 |
Appointment of Silke Ehrhart as a director on 21 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 21 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Olivier Joseph Terneaud as a director on 21 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Barry O'regan as a director on 21 December 2020
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