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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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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29 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to 4th Floor Welbeck Street London W1G 0AY on 29 July 2024
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08 Jul 2024 |
PSC05 |
Change of details for Serica Energy Plc as a person with significant control on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Michael Paul Killeen as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Christopher Martin Cox as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Michael Latin as a director on 1 July 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr David Michael Latin as a director on 24 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Mitchell Robert Flegg as a director on 24 April 2024
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10 Apr 2024 |
CERTNM |
Company name changed tailwind energy investments LTD\certificate issued on 10/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-04
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05 Feb 2024 |
AP01 |
Appointment of Mr Martin Francis David Copeland as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Andrew Stewart Bell as a director on 5 February 2024
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26 Jan 2024 |
MR01 |
Registration of charge 127764460002, created on 22 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 127764460001, created on 22 January 2024
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2023 |
PSC02 |
Notification of Serica Energy Plc as a person with significant control on 23 March 2023
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28 Nov 2023 |
PSC07 |
Cessation of Tailwind Energy Holdings Llp as a person with significant control on 23 March 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Tomasz Zbigniew Harding Ujejski as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of David Peter Freeman as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Jacques Joseph Tohme as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Stephen Cross Edwards as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Andrew Stewart Bell as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Daniel Charles Fewkes as a director on 23 March 2023
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