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RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED

Company number 13656240

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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)
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 36,500,200
16 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
08 Jul 2024 PSC05 Change of details for Masdar Dbs East Limited as a person with significant control on 5 July 2024
08 Jul 2024 PSC02 Notification of Masdar Dbs East Limited as a person with significant control on 29 February 2024
08 Jul 2024 PSC07 Cessation of Rwe Renewables Uk Swindon Limited as a person with significant control on 5 July 2024
06 Jun 2024 AA Full accounts made up to 31 December 2023
16 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 30,000,200
07 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2024 AP01 Appointment of Mr Martin Andre-Ferreira as a director on 29 February 2024
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2024 PSC05 Change of details for Rwe Renewables Uk Swindon Limited as a person with significant control on 29 February 2024
01 Mar 2024 AP01 Appointment of Mr Husain Mohamed Al Meer as a director on 29 February 2024
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 200
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 100
29 Feb 2024 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 28 February 2024
16 Jan 2024 AP01 Appointment of Mr Simon John Stanton as a director on 1 January 2024
16 Jan 2024 AP01 Appointment of Ms Danielle Claire Lane as a director on 1 January 2024
16 Jan 2024 TM01 Termination of appointment of John Alan Patterson as a director on 16 January 2024
12 Jan 2024 TM01 Termination of appointment of Adam Ezzamel as a director on 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023
16 Feb 2023 CH01 Director's details changed for Mr Ian Kennaway on 8 December 2022