Advanced company searchLink opens in new window

LEWIS WIND POWER HOLDINGS LIMITED

Company number SC522238

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2020 AP01 Appointment of Mr Donald Mackay as a director on 23 April 2020
27 Nov 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 AP03 Appointment of Mr Mark Wilburn Scott as a secretary on 8 May 2019
25 Jun 2019 TM02 Termination of appointment of Susan Elizabeth Lind as a secretary on 8 May 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
30 Jan 2019 CH01 Director's details changed for Mr Mark William Vyvyan-Robinson on 9 January 2018
29 Jan 2019 CH01 Director's details changed for Mr Matthieu Thomas Hue on 9 January 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 RP04PSC02 Second filing for the notification of Edf Energy Renewables Limited as a person with significant control
22 Jun 2018 PSC02 Notification of Edf Energy Renewables Limited as a person with significant control on 22 June 2018
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 03/07/2018
22 Jun 2018 PSC07 Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 22 June 2018
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
13 Dec 2017 PSC05 Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2017 AA Full accounts made up to 31 December 2016
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
27 Sep 2016 AD01 Registered office address changed from C/O Amec Foster Wheeler Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Edf Energy Gso Business Park East Kilbride G74 5PG on 27 September 2016
02 Jun 2016 AP01 Appointment of Mr Mark William Vyvyan-Robinson as a director on 26 April 2016
01 Jun 2016 AP03 Appointment of Ms Susan Elizabeth Lind as a secretary on 26 April 2016
01 Jun 2016 AP01 Appointment of Mr Matthieu Thomas Hue as a director on 26 April 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 4.00
11 Dec 2015 CH01 Director's details changed for Garry Morton on 10 December 2015