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EDP RENEWABLES UK LIMITED

Company number SC297087

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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