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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Constance Wing-Yin Lee as a director on 10 May 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 30 June 2022
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 30 June 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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28 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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02 Mar 2021 |
SH20 |
Statement by Directors
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02 Mar 2021 |
SH19 |
Statement of capital on 2 March 2021
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02 Mar 2021 |
CAP-SS |
Solvency Statement dated 19/02/21
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 19/02/2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-23
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24 Nov 2020 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 23 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Claire Ann Machin Rogers as a director on 19 November 2020
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20 Nov 2020 |
PSC02 |
Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 19 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Claire Ann Machin Rogers as a person with significant control on 19 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Ms Constance Wing-Yin Lee as a director on 19 November 2020
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