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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12 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
PSC05 |
Change of details for Edp Renewables Uk Limited as a person with significant control on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 25 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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08 Nov 2023 |
AD01 |
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Francisco Galvan Gonzalez as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Duarte Melo De Castro Belo as a director on 7 November 2023
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02 Nov 2023 |
PSC05 |
Change of details for Edp Renewables Uk Limited as a person with significant control on 27 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Alexander Scobbie Lewis on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Alexander Scobbie Lewis on 1 November 2023
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23 Oct 2023 |
PSC05 |
Change of details for Vento Ludens Limited as a person with significant control on 19 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Carmen Caminero Munoz on 18 October 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2022 |
TM01 |
Termination of appointment of Damian Oscar Rodrígues Prado as a director on 30 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Carmen Caminero Munoz as a director on 20 October 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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02 Dec 2021 |
PSC05 |
Change of details for Vento Ludens Limited as a person with significant control on 11 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Duarte Melo De Castro Belo as a director on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Spyridon Martinis as a director on 30 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 November 2021
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11 Nov 2021 |
MR04 |
Satisfaction of charge SC3812330005 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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