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EUROWIND ENERGY LIMITED

Company number SC648827

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Accounts Capital Charges

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)
16 Dec 2024	PSC02	Notification of Eurowind Energy (Uk) Holdings Limited as a person with significant control on 29 November 2024	View PDF Notification of Eurowind Energy (Uk) Holdings Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 13 December 2024	View PDF Withdrawal of a person with significant control statement on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Bo Schoeler as a director on 29 November 2024	View PDF Appointment of Mr Bo Schoeler as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Yasser Ali as a director on 29 November 2024	View PDF Appointment of Mr Yasser Ali as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Ms Clare Louise Walters as a director on 29 November 2024	View PDF Appointment of Ms Clare Louise Walters as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Jeppe Udby as a director on 29 November 2024	View PDF Appointment of Mr Jeppe Udby as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Jens Rasmussen as a director on 29 November 2024	View PDF Termination of appointment of Jens Rasmussen as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Dec 2023	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023	View PDF Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH01	Director's details changed for Mr Jens Rasmussen on 11 December 2023	View PDF Director's details changed for Mr Jens Rasmussen on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 20 pages (20 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
19 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of Eurowind Energy a/S as a person with significant control on 5 March 2020	View PDF Cessation of Eurowind Energy a/S as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EUROWIND ENERGY LIMITED

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