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 Sara Sancho Peris on 29 March 2024
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01 May 2024 |
CH01 |
Director's details changed for Sara Sancho Peris on 29 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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07 Nov 2023 |
SH19 |
Statement of capital on 7 November 2023
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07 Nov 2023 |
SH20 |
Statement by Directors
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07 Nov 2023 |
CAP-SS |
Solvency Statement dated 06/11/23
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Sep 2023 |
AD01 |
Registered office address changed from The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ United Kingdom to Dla Piper Scotland Llp Collins House, Rutland Square Edinburgh EH1 2AA on 12 September 2023
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07 Sep 2023 |
PSC02 |
Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 31 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Vattenfall Wind Power Ltd as a person with significant control on 31 August 2023
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07 Sep 2023 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 August 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Jonas Van Mansfeld as a secretary on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Ruben Roeland Van Bavel as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Jaap Kleerebezem as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Sara Sancho Peris as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Javier Francisco Serrano Alonso as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Faheem Zaka Sheikh as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Constance Wing-Yin Lee as a director on 31 August 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2021
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15 Mar 2023 |
TM01 |
Termination of appointment of Sandra Grauers Nilsson as a director on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Robert Zurawski as a director on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Jaap Kleerebezem as a director on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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