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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)
30 Dec 2021 AP01 Appointment of Ms Sneha Sinha as a director on 22 December 2021
30 Dec 2021 AP01 Appointment of Mr Mark Joseph Scarsella as a director on 22 December 2021
30 Dec 2021 TM01 Termination of appointment of Zineb Sebti as a director on 22 December 2021
30 Dec 2021 AP01 Appointment of Mr Michael Anthony Nagle as a director on 22 December 2021
30 Dec 2021 TM01 Termination of appointment of Soren Toftgaard as a director on 22 December 2021
30 Dec 2021 TM01 Termination of appointment of Florian Kuster as a director on 22 December 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
14 Apr 2021 CH01 Director's details changed for Mr Patrick Paul Adam on 1 January 2021
14 Apr 2021 CH01 Director's details changed for Zineb Sebti on 4 January 2021
14 Apr 2021 CH01 Director's details changed for Mr Soren Toftgaard on 9 January 2021
02 Nov 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 AP01 Appointment of Zineb Sebti as a director on 18 June 2020
26 Jun 2020 TM01 Termination of appointment of Christian Okholm as a director on 18 June 2020
28 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
16 Mar 2020 PSC02 Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on 13 March 2020
16 Mar 2020 PSC07 Cessation of Falck Renewables Wind Limited as a person with significant control on 13 March 2020
16 Mar 2020 PSC07 Cessation of Cii Holdco Ltd as a person with significant control on 13 March 2020
03 Dec 2019 AP01 Appointment of Christian Okholm as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Florian Kuster as a director on 29 November 2019
29 Oct 2019 CH01 Director's details changed for Mr Patrick Paul Adam on 30 September 2019
08 Oct 2019 PSC05 Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019
08 Oct 2019 PSC05 Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019
23 Aug 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019