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STATKRAFT WINDCO 1 LIMITED

Company number 13558599

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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)
12 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
28 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 9 August 2024	View PDF Second filing of Confirmation Statement dated 9 August 2024 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.	View PDF Confirmation statement made on 9 August 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024. - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CS01	09/08/23 Statement of Capital gbp 1330001	View PDF 09/08/23 Statement of Capital gbp 1330001 - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 1,330,001	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 1,330,001 - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Mar 2023	AP01	Appointment of Mr. Iain Robertson as a director on 13 March 2023	View PDF Appointment of Mr. Iain Robertson as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr. Kevin O'donovan as a director on 13 March 2023	View PDF Appointment of Mr. Kevin O'donovan as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023	View PDF Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	CH01	Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021	View PDF Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 330,001	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 330,001 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 10 August 2021	View PDF Change of details for Statkraft Uk Ltd as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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