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BEN AKETIL WIND ENERGY LIMITED

Company number SC254421

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	PSC02	Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023	View PDF Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 3 October 2023	View PDF Withdrawal of a person with significant control statement on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	MR01	Registration of charge SC2544210016, created on 14 March 2023	View PDF Registration of charge SC2544210016, created on 14 March 2023 - link opens in a new window - 43 pages (43 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Feb 2023	TM01	Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023	View PDF Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Sneha Sinha as a director on 13 February 2023	View PDF Termination of appointment of Sneha Sinha as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023	View PDF Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023	View PDF Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of Renantis Uk Limited as a person with significant control on 22 December 2022	View PDF Cessation of Renantis Uk Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC07	Cessation of Mufg Bank, Ltd as a person with significant control on 22 December 2022	View PDF Cessation of Mufg Bank, Ltd as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC07	Cessation of Bodium Limited as a person with significant control on 22 December 2022	View PDF Cessation of Bodium Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge SC2544210014 in full	View PDF Satisfaction of charge SC2544210014 in full - link opens in a new window - 1 page (1 page)

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BEN AKETIL WIND ENERGY LIMITED

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