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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10 Feb 2025 |
PSC02 |
Notification of Schroders Greencoat Francis Lp as a person with significant control on 23 December 2024
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10 Feb 2025 |
PSC05 |
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 23 December 2024
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27 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2025
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13 Dec 2024 |
AP01 |
Appointment of Miss Constance Wing-Yin Lee as a director on 11 December 2024
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10 Dec 2024 |
SH19 |
Statement of capital on 10 December 2024
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10 Dec 2024 |
SH20 |
Statement by Directors
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10 Dec 2024 |
CAP-SS |
Solvency Statement dated 06/12/24
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CH01 |
Director's details changed for Ms Sara Sancho on 29 March 2024
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31 Jan 2024 |
RP04PSC02 |
Second filing for the notification of Greencoat Uk Wind Holdco Limited as a person with significant control
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Constance Wing-Yin Lee as a director on 9 January 2024
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 1 May 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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