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EUROWIND ENERGY (NOMINEES) LIMITED

Company number SC714090

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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)
17 Dec 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 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	AP01	Appointment of Mrs Clare Louise Walters as a director on 29 November 2024	View PDF Appointment of Mrs 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 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	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)
04 Dec 2024	TM01	Termination of appointment of Uffe Bak-Aagaard as a director on 29 November 2024	View PDF Termination of appointment of Uffe Bak-Aagaard as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
04 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)
04 Dec 2024	PSC07	Cessation of Eurowind Energy a/S as a person with significant control on 29 November 2024	View PDF Cessation of Eurowind Energy a/S as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 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)
14 Dec 2023	CH01	Director's details changed for Mr Uffe Bak-Aagaard on 11 December 2023	View PDF Director's details changed for Mr Uffe Bak-Aagaard on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC05	Change of details for Eurowind Energy a/S as a person with significant control on 11 December 2023	View PDF Change of details for Eurowind Energy a/S as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
24 Jan 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr uffe bak-aagaard	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr uffe bak-aagaard - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 1 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 1 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated. - link opens in a new window - 11 pages (11 pages)

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EUROWIND ENERGY (NOMINEES) LIMITED

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