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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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15 May 2024 |
AP01 |
Appointment of Per Einar Kanestrøm as a director on 1 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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08 May 2024 |
TM01 |
Termination of appointment of Henrik Solgaard Andersen as a director on 1 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr. Daniel Gary Sadler as a director on 1 May 2024
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2024
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25 Apr 2024 |
PSC05 |
Change of details for Equinor Low Carbon Uk Limited as a person with significant control on 5 April 2024
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Equinor New Energy Limited as a person with significant control on 5 April 2024
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08 Apr 2024 |
PSC02 |
Notification of Equinor Low Carbon Uk Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/2024 and again on 01/05/24
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Nov 2023 |
TM01 |
Termination of appointment of Ian James Livingston as a director on 6 November 2023
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26 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2023.
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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18 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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17 Nov 2022 |
AP01 |
Appointment of Henrik Solgaard Andersen as a director on 15 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Ian James Livingston as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Ms Joyce Wong as a director on 15 November 2022
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16 Nov 2022 |
CERTNM |
Company name changed merlin offshore wind 1 LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-15
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15 Nov 2022 |
TM01 |
Termination of appointment of Trine Ingebjørg Ulla as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Matei Negrescu as a director on 15 November 2022
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