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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Paul Moran as a director on 17 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Damien Michael Mcguinness as a director on 17 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of William Charles Guy Abbott as a director on 13 October 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Garry Morton as a director on 13 October 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
AP01 |
Appointment of Mr Jonathan O'sullivan as a director on 30 June 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Donald Mackay as a director on 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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28 Nov 2022 |
AD01 |
Registered office address changed from Edf Energy Gso Business Park East Kilbride Scotland G74 5PG to C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX on 28 November 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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19 May 2022 |
PSC02 |
Notification of Lewis Wind Power Holdings Limited as a person with significant control on 16 June 2016
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19 May 2022 |
PSC07 |
Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 16 June 2016
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19 May 2022 |
PSC07 |
Cessation of Amec Project Investments Limited as a person with significant control on 16 June 2016
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2017
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10 May 2022 |
AP01 |
Appointment of Mr Stephen John Walls as a director on 29 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Craig Matthew Duffy as a director on 29 April 2022
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04 Nov 2021 |
TM02 |
Termination of appointment of Mark Wilburn Scott as a secretary on 8 October 2021
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
AP01 |
Appointment of Mr Craig Matthew Duffy as a director on 27 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Mark William Vyvyan-Robinson as a director on 27 July 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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