GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED

Company number 14523174

Date	Type	Description	View / Download
30 Dec 2024	AP01	Appointment of Mr Richard Paul Russell as a director on 20 December 2024	(2 pages)
30 Dec 2024	AP01	Appointment of Benoit Nicolas Lavinal as a director on 20 December 2024	(2 pages)
30 Dec 2024	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024	(1 page)
30 Dec 2024	TM01	Termination of appointment of Anthony James Wort as a director on 20 December 2024	(1 page)
24 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	(3 pages)
31 Oct 2024	PSC05	Change of details for Corio Generation Limited as a person with significant control on 8 April 2024	(2 pages)
28 Oct 2024	AA	Full accounts made up to 31 March 2024	(21 pages)
09 Apr 2024	AP03	Appointment of Michelle Holt as a secretary on 8 April 2024	(2 pages)
09 Apr 2024	TM02	Termination of appointment of Jonathon Morton as a secretary on 8 April 2024	(1 page)
08 Apr 2024	AD01	Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024	(1 page)
27 Feb 2024	CH01	Director's details changed for Yi-Hua Lu on 16 December 2023	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
31 Oct 2023	PSC05	Change of details for Corio Generation Limited as a person with significant control on 19 September 2023	(2 pages)
09 Oct 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 9 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Yi-Hua Lu as a director on 3 October 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Anthony James Lamb as a director on 26 July 2023	(1 page)
27 Apr 2023	AP03	Appointment of Mr Jonathon Morton as a secretary on 27 March 2023	(2 pages)
19 Apr 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
17 Mar 2023	TM02	Termination of appointment of Heather Gwendolyn Hoad as a secretary on 10 February 2023	(1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	(20 pages)
05 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 AUD 100	(12 pages)