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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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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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Ms Sara Sancho as a director on 27 May 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 18 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of Victor Sergio Monje Diez as a director on 26 July 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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10 Nov 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020
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06 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020
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