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GWYNT GLAS OFFSHORE WIND FARM LIMITED

Company number 13499295

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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)
05 Apr 2023	AP03	Appointment of Ms Melanie Shanker as a secretary on 24 November 2022	View PDF Appointment of Ms Melanie Shanker as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM02	Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022	View PDF Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022	View PDF Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Pierre-Arthur Maurice Michel Lestrade as a director on 16 May 2022	View PDF Termination of appointment of Pierre-Arthur Maurice Michel Lestrade as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AD01	Registered office address changed from Pier House Pembroke Dock Pembroke SA72 6th Wales to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 26 January 2022	View PDF Registered office address changed from Pier House Pembroke Dock Pembroke SA72 6th Wales to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 26 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Dp Global Energy Limited as a person with significant control on 6 December 2021	View PDF Cessation of Dp Global Energy Limited as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC02	Notification of Edf Energy Renewables Limited as a person with significant control on 6 December 2021	View PDF Notification of Edf Energy Renewables Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP03	Appointment of Laura Katherine Chare as a secretary on 6 December 2021	View PDF Appointment of Laura Katherine Chare as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Scott Sutherland as a director on 6 December 2021	View PDF Appointment of Scott Sutherland as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Pierre-Arthur Maurice Michel Lestrade as a director on 6 December 2021	View PDF Appointment of Pierre-Arthur Maurice Michel Lestrade as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Maureen De Pietro as a director on 6 December 2021	View PDF Termination of appointment of Maureen De Pietro as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC02	Notification of Dp Global Energy Limited as a person with significant control on 8 July 2021	View PDF Notification of Dp Global Energy Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 8 July 2021	View PDF Withdrawal of a person with significant control statement on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 100	View PDF Incorporation Statement of capital on 2021-07-07 GBP 100 - link opens in a new window - 27 pages (27 pages)

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