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ALTNABREAC WIND FARM LIMITED

Company number SC653004

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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)
02 Nov 2022 TM01 Termination of appointment of Damián Oscar Rodríguez Prado as a director on 25 October 2022
02 Nov 2022 TM01 Termination of appointment of Pablo Pena-Rich Álvarez-Novoa as a director on 25 October 2022
14 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Ocean Winds Uk Limited, 5th Floor, Atria 1 144 Morrison Street Edinburgh EH3 8EX on 1 February 2021
17 Dec 2020 AP01 Appointment of Mr Pablo Pena-Rich Álvarez-Novoa as a director on 14 December 2020
17 Dec 2020 PSC02 Notification of Edp Renováveis, S.A as a person with significant control on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of Paula Marian Jewson as a director on 14 December 2020
16 Dec 2020 PSC07 Cessation of Wind 2 Holdings Llp as a person with significant control on 14 December 2020
16 Dec 2020 AP01 Appointment of Ms Marta Méndez-Villaamil Menéndez as a director on 14 December 2020
16 Dec 2020 AP01 Appointment of Mr Damián Oscar Rodríguez Prado as a director on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of Sarah Louise Smith as a director on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of Geraint Keith Jewson as a director on 14 December 2020
16 Dec 2020 TM02 Termination of appointment of Paula Marian Jewson as a secretary on 14 December 2020
24 Feb 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
29 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-29
  • GBP 100