- Company Overview for EDP RENEWABLES UK LIMITED (SC297087)
- Filing history for EDP RENEWABLES UK LIMITED (SC297087)
- People for EDP RENEWABLES UK LIMITED (SC297087)
- Charges for EDP RENEWABLES UK LIMITED (SC297087)
- More for EDP RENEWABLES UK LIMITED (SC297087)
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) |
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20 Oct 2022 | TM01 | Termination of appointment of Damian Oscar Rodrígues Prado as a director on 30 September 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with updates | |
21 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with updates | |
02 Dec 2021 | PSC02 | Notification of Edp-Energias De Portugal, S.A as a person with significant control on 20 July 2021 | |
02 Dec 2021 | PSC07 | Cessation of Horst Walz as a person with significant control on 20 July 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Spyridon Martinis as a director on 30 November 2021 | |
01 Dec 2021 | AP01 | Appointment of Duarte Melo De Castro Belo as a director on 30 November 2021 | |
11 Nov 2021 | AD01 | Registered office address changed from , 12 South Charlotte Street, Edinburgh, EH2 4AX to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 11 November 2021 | |
23 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
10 Aug 2021 | AP01 | Appointment of Ms Marta Méndez-Villaamil Menéndez as a director on 20 July 2021 | |
10 Aug 2021 | TM01 | Termination of appointment of Horst Walz as a director on 20 July 2021 | |
10 Aug 2021 | TM01 | Termination of appointment of Christian Oberbeck as a director on 20 July 2021 | |
10 Aug 2021 | AP01 | Appointment of Mr Spyridon Martinis as a director on 20 July 2021 | |
10 Aug 2021 | AP01 | Appointment of Mr Damian Oscar Rodrígues Prado as a director on 20 July 2021 | |
15 Jul 2021 | MR04 | Satisfaction of charge SC2970870001 in full | |
15 Jul 2021 | MR04 | Satisfaction of charge SC2970870002 in full | |
09 Jul 2021 | MA | Memorandum and Articles of Association | |
09 Jul 2021 | RESOLUTIONS |
Resolutions
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09 Jul 2021 | TM01 | Termination of appointment of Frank Lendowski as a director on 8 July 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
13 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
23 Sep 2019 | AP01 | Appointment of Mr Christian Oberbeck as a director on 20 September 2019 | |
23 Sep 2019 | TM01 | Termination of appointment of Thomas Weyer as a director on 20 September 2019 | |
24 May 2019 | AA | Accounts for a small company made up to 31 December 2018 |