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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11 Oct 2024 |
AP01 |
Appointment of Mr John Bartley Doyle as a director on 23 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 23 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Aidan Guinan as a director on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Daniel Henry Finch as a director on 10 September 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr Sebastian Walter Simpson as a director on 2 April 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Sian Lloyd Rees as a director on 29 February 2024
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24 Oct 2023 |
AP01 |
Appointment of Mr Aidan Guinan as a director on 12 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Sarah Ann Pirie as a director on 12 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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22 Aug 2023 |
CERTNM |
Company name changed ocean winds shetland holding LIMITED\certificate issued on 22/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-21
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04 Aug 2023 |
PSC05 |
Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 25 July 2023
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04 Aug 2023 |
PSC05 |
Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 25 July 2023
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03 Aug 2023 |
PSC05 |
Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 25 July 2023
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03 Aug 2023 |
PSC02 |
Notification of Uk Mainstream Renewable Power Limited as a person with significant control on 25 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Ms Tove Roskaft as a director on 25 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Rafael Munilla Munoz as a director on 25 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 25 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Grzegorz Gorski as a director on 25 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Daniel Henry Finch as a director on 25 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Sian Lloyd Rees as a director on 25 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Sarah Ann Pirie as a director on 25 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Adam Ross Morrison as a director on 25 July 2023
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09 Nov 2022 |
PSC02 |
Notification of Moray Offshore Renewable Power Limited as a person with significant control on 13 October 2022
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