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BELLROCK OFFSHORE WIND FARM LIMITED

Company number SC719449

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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)
23 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 51,649,002	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 51,649,002 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 48,709,002	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 48,709,002 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AP01	Appointment of Ms Anna Graham Cameron as a director on 11 November 2024	View PDF Appointment of Ms Anna Graham Cameron as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Richard Stewart Dibley as a director on 11 November 2024	View PDF Termination of appointment of Richard Stewart Dibley as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2024 GBP 44,759,002	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2024 GBP 44,759,002 - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 June 2024 GBP 4,659,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/07/2024	View PDF Statement of capital following an allotment of shares on 16 June 2024 GBP 4,659,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/07/2024 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC05	Change of details for Falck Energy Scotland Holdco 1 Ltd as a person with significant control on 22 November 2022	View PDF Change of details for Falck Energy Scotland Holdco 1 Ltd as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2023 GBP 40,100,002	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2023 GBP 40,100,002 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 December 2023	View PDF Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 40,100,002	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 40,100,002 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 33,900,002	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 33,900,002 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 31,500,002	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 31,500,002 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 30,500,002	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 30,500,002 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 10 January 2023	View PDF Second filing of Confirmation Statement dated 10 January 2023 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/01/2023	View PDF Confirmation statement made on 10 January 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2022 GBP 28,500,002	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2022 GBP 28,500,002 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CERTNM	Company name changed bellrock wind farm LIMITED\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	View PDF Company name changed bellrock wind farm LIMITED\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 - link opens in a new window - 3 pages (3 pages)

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BELLROCK OFFSHORE WIND FARM LIMITED

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