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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20 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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11 Jul 2024 |
MR01 |
Registration of charge SC5720420010, created on 8 July 2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Newman on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Neil Young on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Scott Lambie on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024
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21 Feb 2024 |
PSC05 |
Change of details for North Kyle Wind Farm Holdings Limited as a person with significant control on 13 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 19 February 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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09 Jun 2023 |
MR01 |
Registration of charge SC5720420004, created on 6 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge SC5720420005, created on 6 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge SC5720420006, created on 6 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge SC5720420007, created on 6 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge SC5720420008, created on 6 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge SC5720420009, created on 6 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge SC5720420001, created on 1 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge SC5720420002, created on 1 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge SC5720420003, created on 1 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Natwest Fis Nominees Limited as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC05 |
Change of details for North Kyle Wind Farm Holdings Limited as a person with significant control on 2 June 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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