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NNG WINDFARM HOLDINGS LIMITED

Company number SC594236

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mrs Ryanne Llyn Burges Kennedy as a director on 1 January 2024	View PDF Appointment of Mrs Ryanne Llyn Burges Kennedy as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Frederic Marie Albert Belloy as a director on 1 January 2024	View PDF Termination of appointment of Frederic Marie Albert Belloy as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
27 Jul 2022	AP01	Appointment of Mr Tim Keane as a director on 22 July 2022	View PDF Appointment of Mr Tim Keane as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Paul Gerard Smith as a director on 1 July 2022	View PDF Termination of appointment of Paul Gerard Smith as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 24 June 2022	View PDF Appointment of Mr Matthieu Thomas Hue as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Tristan Zipfel as a director on 17 June 2022	View PDF Termination of appointment of Tristan Zipfel as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Mr Tristan Zipfel as a director on 27 January 2022	View PDF Appointment of Mr Tristan Zipfel as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021	View PDF Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP03	Appointment of Mr Jeremy Bailey as a secretary on 25 March 2021	View PDF Appointment of Mr Jeremy Bailey as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM02	Termination of appointment of Susan Elizabeth Lind as a secretary on 25 March 2021	View PDF Termination of appointment of Susan Elizabeth Lind as a secretary on 25 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
21 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	AP01	Appointment of Mr Cedric Le Bousse as a director on 23 April 2020	View PDF Appointment of Mr Cedric Le Bousse as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Beatrice Buffon as a director on 23 April 2020	View PDF Termination of appointment of Beatrice Buffon as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	PSC02	Notification of Esbii Uk Limited as a person with significant control on 15 January 2020	View PDF Notification of Esbii Uk Limited as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC05	Change of details for Edf Energy Renewables Limited as a person with significant control on 15 January 2020	View PDF Change of details for Edf Energy Renewables Limited as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Matthew Sykes as a director on 4 December 2019	View PDF Termination of appointment of Matthew Sykes as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)

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NNG WINDFARM HOLDINGS LIMITED

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