STRATHRORY WIND FARM HOLDINGS 1 LIMITED

Company number 13309321

Date	Type	Description	View / Download
27 Aug 2024	CH01	Director's details changed for Mr Paul Kevin Hughes on 23 August 2024	(2 pages)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	(4 pages)
20 May 2024	TM01	Termination of appointment of Gintare Briola as a director on 20 May 2024	(1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
26 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
15 Jun 2023	TM01	Termination of appointment of Simon Richard Eaves as a director on 17 May 2023	(1 page)
28 Mar 2023	AD01	Registered office address changed from Sovereign House, 114 st Martin's Lane Covent Garden London Middlesex WC2N 4BE England to 114 st. Martin's Lane London WC2N 4BE on 28 March 2023	(1 page)
23 Mar 2023	CERTNM	Company name changed energyfarm uk st I LTD\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13	(3 pages)
22 Mar 2023	TM01	Termination of appointment of Alexander Bone Craw as a director on 13 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Peter Robert Harrison as a director on 13 March 2023	(1 page)
22 Mar 2023	AD01	Registered office address changed from 4330 Park Approach Thorpe Park Leeds LS15 8GB United Kingdom to Sovereign House, 114 st Martin's Lane Covent Garden London Middlesex WC2N 4BE on 22 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Ms Kirsty Usher as a director on 13 March 2023	(2 pages)
22 Mar 2023	PSC07	Cessation of Energiekontor Uk Holding Ltd as a person with significant control on 13 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Barney Coles as a director on 13 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr Simon Richard Eaves as a director on 13 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr Emiliano Vovard as a director on 13 March 2023	(2 pages)
22 Mar 2023	PSC02	Notification of Cei 8 Renewable Limited as a person with significant control on 13 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mrs Gintare Briola as a director on 13 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr Paul Kevin Hughes as a director on 13 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Ms Helen Down as a director on 13 March 2023	(2 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
18 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(4 pages)
14 Jul 2022	PSC05	Change of details for Energiekontor Uk Hold Ltd as a person with significant control on 5 October 2021	(2 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	(21 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)