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ORSTED ONSHORE GREEN ENERGY NI LIMITED

Company number NI636379

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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)
24 May 2024 AA Accounts for a small company made up to 31 December 2023
10 Apr 2024 CH01 Director's details changed for Mr Kieran White on 28 March 2024
15 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
18 Sep 2023 AP01 Appointment of Mr Randall Emmerson Linfoot as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Hamish Donald Stewart Yates as a director on 18 September 2023
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
18 Jan 2023 TM02 Termination of appointment of Kevin Mccarthy as a secretary on 16 January 2023
18 Jan 2023 TM01 Termination of appointment of Kevin Mccarthy as a director on 16 January 2023
18 Jan 2023 AP01 Appointment of Eamonn Boland as a director on 16 January 2023
18 Jan 2023 AP01 Appointment of Hamish Donald Stewart Yates as a director on 16 January 2023
18 Jan 2023 AP01 Appointment of Iain Mcintosh as a director on 16 January 2023
18 Jan 2023 AP01 Appointment of Rowenna Mari Thomas Mortimer as a director on 16 January 2023
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
30 Sep 2021 PSC07 Cessation of Bif Ii Uk Wind Limited as a person with significant control on 9 June 2021
30 Sep 2021 PSC02 Notification of Ørsted a/S as a person with significant control on 9 June 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
17 Jun 2021 TM01 Termination of appointment of Ruth Josephine Kent as a director on 9 June 2021
17 Jun 2021 TM01 Termination of appointment of Emmanuelle Rouchel as a director on 9 June 2021
17 Jun 2021 TM01 Termination of appointment of Tom O'brien as a director on 9 June 2021
11 May 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020