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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04 Feb 2025 |
AD01 |
Registered office address changed from 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Suite 105 Bentinck House Suite 105 Bentinck House 34 Monck Street London London SW1P 2BF on 4 February 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 28 January 2025
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28 Nov 2024 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 September 2024
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28 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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17 Sep 2024 |
PSC02 |
Notification of Ipc New World Energy Limited as a person with significant control on 24 June 2024
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17 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2024
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16 Sep 2024 |
AP03 |
Appointment of Ms Susan Angela Laker as a secretary on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Ms Ana Gorgyan as a director on 24 June 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Peter Richard Stephen Earl as a director on 24 June 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Christopher Bullinger as a director on 24 June 2024
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19 Aug 2024 |
CERTNM |
Company name changed hecate offshore wind LIMITED\certificate issued on 19/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-24
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Turner on 18 August 2023
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Bullinger on 18 August 2023
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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15 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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27 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2022 |
PSC07 |
Cessation of Hecate Wind Llc as a person with significant control on 1 September 2020
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Turner on 15 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Bullinger on 15 July 2022
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