Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Constance Wing-Yin Lee as a director on 1 May 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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03 Aug 2022 |
PSC05 |
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 15 November 2021
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02 Aug 2022 |
PSC02 |
Notification of Greencoat Renewable Income Lp as a person with significant control on 30 November 2021
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20 Jul 2022 |
TM01 |
Termination of appointment of Pablo Hernandez as a director on 18 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Ramon Parra as a director on 20 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 27-28, Eastcastle Street London W1W 8DH United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 19 July 2022
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
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04 May 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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24 Feb 2022 |
CAP-SS |
Solvency Statement dated 01/02/22
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reduced/ cancelled 01/02/2022
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16 Feb 2022 |
SH20 |
Statement by Directors
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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15 Nov 2021 |
PSC02 |
Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 25 October 2021
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11 Nov 2021 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 10 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Pablo Hernandez as a director on 25 October 2021
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