GWYNT GLAS OFFSHORE WIND FARM LIMITED
Company number 13499295
- Company Overview for GWYNT GLAS OFFSHORE WIND FARM LIMITED (13499295)
- Filing history for GWYNT GLAS OFFSHORE WIND FARM LIMITED (13499295)
- People for GWYNT GLAS OFFSHORE WIND FARM LIMITED (13499295)
- More for GWYNT GLAS OFFSHORE WIND FARM LIMITED (13499295)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 30 May 2024 | MA | Memorandum and Articles of Association | |
| 30 May 2024 | RESOLUTIONS |
Resolutions
|
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| 29 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with updates | |
| 29 May 2024 | AP01 | Appointment of Ms Kerry Mikio Scott as a director on 7 May 2024 | |
| 29 May 2024 | AP01 | Appointment of Mr Tristan Zipfel as a director on 7 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of a director | |
| 28 May 2024 | AP01 | Appointment of Michael Van Der Heijden as a director on 7 May 2024 | |
| 28 May 2024 | AP01 | Appointment of Gareth Barr as a director on 7 May 2024 | |
| 28 May 2024 | AP01 | Appointment of Mr Gary Patrick Connolly as a director on 7 May 2024 | |
| 28 May 2024 | AP01 | Appointment of Ryanne Llyn Burges Kennedy as a director on 7 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of Matthieu Thomas Hue as a director on 7 May 2024 | |
| 24 May 2024 | PSC02 | Notification of Gwynt Glas (Esb) Holding Company Limited as a person with significant control on 7 May 2024 | |
| 24 May 2024 | PSC02 | Notification of Rpgg Celtic Sea Holdco Limited as a person with significant control on 7 May 2024 | |
| 24 May 2024 | PSC05 | Change of details for Edf Energy Renewables Limited as a person with significant control on 7 May 2024 | |
| 17 May 2024 | AP04 | Appointment of Esb Energy International Limited as a secretary on 7 May 2024 | |
| 17 May 2024 | TM02 | Termination of appointment of Melanie Shanker as a secretary on 7 May 2024 | |
| 20 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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| 18 Sep 2023 | MA | Memorandum and Articles of Association | |
| 13 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
| 05 Sep 2023 | AP01 | Appointment of Ryanne Llyn Burges Kennedy as a director on 1 September 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Simon Mario De Pietro as a director on 1 September 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Scott Sutherland as a director on 1 September 2023 | |
| 26 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
| 15 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 |