Total Documents | 169 |
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Total Pages | 664 |
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1 December 2023 | Appointment of Mr Benedict John Andrew Osborne as a director on 1 December 2023 |
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1 December 2023 | Termination of appointment of Neeve Hodges as a director on 1 December 2023 |
27 September 2023 | Full accounts made up to 31 December 2022 |
13 July 2023 | Confirmation statement made on 13 July 2023 with no updates |
3 January 2023 | Appointment of Mr Julian David Garnsey as a director on 1 January 2023 |
15 December 2022 | Termination of appointment of Adrian Joseph Chatterton as a director on 15 December 2022 |
7 July 2022 | Confirmation statement made on 7 July 2022 with no updates |
9 June 2022 | Full accounts made up to 31 December 2021 |
8 September 2021 | Full accounts made up to 31 December 2020 |
19 July 2021 | Termination of appointment of Susan Eileen Cranstone as a secretary on 16 July 2021 |
7 July 2021 | Confirmation statement made on 7 July 2021 with updates |
13 May 2021 | Appointment of Mrs Neeve Hodges as a director on 13 May 2021 |
4 May 2021 | Termination of appointment of Richard Jennings Sandford as a director on 30 April 2021 |
30 April 2021 | Termination of appointment of Martin Andre-Ferreira as a director on 30 April 2021 |
24 March 2021 | Appointment of Mr Adrian Joseph Chatterton as a director on 24 March 2021 |
11 December 2020 | Full accounts made up to 31 December 2019 |
17 August 2020 | Termination of appointment of Christian Möckl as a director on 1 July 2020 |
13 July 2020 | Appointment of Mr Stefan Rudolf Bendig as a director on 1 July 2020 |
3 July 2020 | Confirmation statement made on 3 July 2020 with no updates |
24 June 2020 | Cessation of Teesside B Offshore Wind Farm Holdings Limited as a person with significant control on 1 December 2017 |
11 May 2020 | Termination of appointment of Christopher David Barras as a secretary on 1 May 2020 |
11 May 2020 | Appointment of Mrs Susan Eileen Cranstone as a secretary on 1 May 2020 |
2 October 2019 | Full accounts made up to 31 December 2018 |
24 June 2019 | Confirmation statement made on 24 June 2019 with no updates |
16 April 2019 | Appointment of Mr Martin Andre-Ferreira as a director on 15 April 2019 |
22 March 2019 | Resolutions
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2 October 2018 | Director's details changed for Mr Christian Möckl on 1 August 2018 |
23 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
21 June 2018 | Confirmation statement made on 21 June 2018 with updates |
21 June 2018 | Notification of Sofia Offshore Wind Farm Holdings Limited as a person with significant control on 1 December 2017 |
22 December 2017 | Appointment of Mrs Penelope Anne Sainsbury as a secretary on 24 November 2017 |
1 December 2017 | Resolutions
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1 December 2017 | Resolutions
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16 October 2017 | Director's details changed for Mr Richard Jennings Sandford on 14 October 2017 |
16 October 2017 | Director's details changed for Mr Richard Jennings Sandford on 14 October 2017 |
14 September 2017 | Cessation of Statoil Wind Limited as a person with significant control on 8 August 2017 |
14 September 2017 | Notification of Teesside B Offshore Wind Farm Holdings Limited as a person with significant control on 8 August 2017 |
14 September 2017 | Termination of appointment of Richard Peter Escott as a director on 8 August 2017 |
14 September 2017 | Notification of Teesside B Offshore Wind Farm Holdings Limited as a person with significant control on 8 August 2017 |
14 September 2017 | Resolutions
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14 September 2017 | Termination of appointment of Alexander Hughes Honeyman as a director on 8 August 2017 |
14 September 2017 | Resolutions
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14 September 2017 | Termination of appointment of Alexander Hughes Honeyman as a director on 8 August 2017 |
14 September 2017 | Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 8 August 2017 |
14 September 2017 | Cessation of Statoil Wind Limited as a person with significant control on 8 August 2017 |
14 September 2017 | Termination of appointment of Richard Peter Escott as a director on 8 August 2017 |
14 September 2017 | Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 8 August 2017 |
13 September 2017 | Appointment of Mr Christopher David Barras as a secretary on 8 August 2017 |
13 September 2017 | Termination of appointment of Knut Moritz Aanstad as a director on 8 August 2017 |
13 September 2017 | Registered office address changed from , 55 Vastern Road, Reading, Berkshire, RG1 8BU to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 13 September 2017 |
13 September 2017 | Termination of appointment of Pamela Joan Till as a secretary on 8 August 2017 |
13 September 2017 | Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 13 September 2017 |
13 September 2017 | Termination of appointment of Pamela Joan Till as a secretary on 8 August 2017 |
13 September 2017 | Termination of appointment of Halfdan Brustad as a director on 8 August 2017 |
13 September 2017 | Termination of appointment of Halfdan Brustad as a director on 8 August 2017 |
13 September 2017 | Termination of appointment of Knut Moritz Aanstad as a director on 8 August 2017 |
13 September 2017 | Appointment of Mr Christopher David Barras as a secretary on 8 August 2017 |
23 June 2017 | Confirmation statement made on 21 June 2017 with updates |
23 June 2017 | Confirmation statement made on 21 June 2017 with updates |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 April 2017 | Secretary's details changed for Pamela Joan Docherty on 11 March 2017 |
12 April 2017 | Secretary's details changed for Pamela Joan Docherty on 11 March 2017 |
30 March 2017 | Termination of appointment of Olav Hetland as a director on 21 March 2017 |
30 March 2017 | Termination of appointment of Michael Hyttel Meyer as a director on 21 March 2017 |
30 March 2017 | Termination of appointment of Michael Hyttel Meyer as a director on 21 March 2017 |
30 March 2017 | Termination of appointment of Olav Hetland as a director on 21 March 2017 |
23 March 2017 | Director's details changed for Alexander Hughes Honeyman on 18 August 2016 |
23 March 2017 | Director's details changed for Alexander Hughes Honeyman on 18 August 2016 |
10 November 2016 | Director's details changed for Mr Richard Jennings Sandford on 9 November 2016 |
10 November 2016 | Director's details changed for Mr Richard Jennings Sandford on 9 November 2016 |
7 October 2016 | Confirmation statement made on 28 September 2016 with updates |
7 October 2016 | Confirmation statement made on 28 September 2016 with updates |
30 August 2016 | Appointment of Alexander Hughes Honeyman as a director on 18 August 2016 |
30 August 2016 | Appointment of Alexander Hughes Honeyman as a director on 18 August 2016 |
30 August 2016 | Termination of appointment of Paul Gerald Cooley as a director on 18 August 2016 |
30 August 2016 | Termination of appointment of Paul Gerald Cooley as a director on 18 August 2016 |
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 March 2016 | Appointment of Mr Michael Hyttel Meyer as a director on 12 February 2016 |
9 March 2016 | Termination of appointment of David John Flood as a director on 12 February 2016 |
9 March 2016 | Termination of appointment of David John Flood as a director on 12 February 2016 |
9 March 2016 | Appointment of Mr Michael Hyttel Meyer as a director on 12 February 2016 |
8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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30 June 2015 | Appointment of Mr Christian Möckl as a director on 26 June 2015 |
30 June 2015 | Appointment of Mr Christian Möckl as a director on 26 June 2015 |
30 June 2015 | Termination of appointment of Benjamin James Freeman as a director on 26 June 2015 |
30 June 2015 | Termination of appointment of Benjamin James Freeman as a director on 26 June 2015 |
9 June 2015 | Director's details changed for Mr Richard Jennings Sandford on 26 May 2015 |
9 June 2015 | Director's details changed for Mr Richard Jennings Sandford on 26 May 2015 |
13 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
13 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
30 April 2015 | Director's details changed for Richard Peter Escott on 29 April 2015 |
30 April 2015 | Director's details changed for Richard Peter Escott on 29 April 2015 |
29 April 2015 | Appointment of Richard Peter Escott as a director on 23 April 2015 |
29 April 2015 | Termination of appointment of Penny Jay Langford as a director on 23 April 2015 |
29 April 2015 | Appointment of Richard Peter Escott as a director on 23 April 2015 |
29 April 2015 | Termination of appointment of Penny Jay Langford as a director on 23 April 2015 |
26 January 2015 | Director's details changed for Halfdan Brustad on 17 January 2014 |
26 January 2015 | Director's details changed for Halfdan Brustad on 17 January 2014 |
12 January 2015 | Appointment of Paul Gerald Cooley as a director on 1 January 2015 |
12 January 2015 | Appointment of Ms Penny Jay Langford as a director on 1 January 2015 |
12 January 2015 | Appointment of Paul Gerald Cooley as a director on 1 January 2015 |
12 January 2015 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 January 2015 |
12 January 2015 | Appointment of Ms Penny Jay Langford as a director on 1 January 2015 |
12 January 2015 | Termination of appointment of Richard Peter Escott as a director on 1 January 2015 |
12 January 2015 | Appointment of Paul Gerald Cooley as a director on 1 January 2015 |
12 January 2015 | Appointment of Ms Penny Jay Langford as a director on 1 January 2015 |
12 January 2015 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 January 2015 |
12 January 2015 | Termination of appointment of Richard Peter Escott as a director on 1 January 2015 |
12 January 2015 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 January 2015 |
12 January 2015 | Termination of appointment of Richard Peter Escott as a director on 1 January 2015 |
23 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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3 October 2014 | Appointment of Pamela Joan Docherty as a secretary on 25 September 2014 |
3 October 2014 | Termination of appointment of Tara Akhtar Iqbal as a secretary on 25 September 2014 |
3 October 2014 | Termination of appointment of Tara Akhtar Iqbal as a secretary on 25 September 2014 |
3 October 2014 | Appointment of Pamela Joan Docherty as a secretary on 25 September 2014 |
4 August 2014 | Termination of appointment of Simon Bailey as a secretary on 31 July 2014 |
4 August 2014 | Termination of appointment of Simon Bailey as a secretary on 31 July 2014 |
1 August 2014 | Appointment of Tara Akhtar Iqbal as a secretary on 31 July 2014 |
1 August 2014 | Appointment of Tara Akhtar Iqbal as a secretary on 31 July 2014 |
4 June 2014 | Accounts for a dormant company made up to 31 December 2013 |
4 June 2014 | Accounts for a dormant company made up to 31 December 2013 |
24 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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30 September 2013 | Appointment of David John Flood as a director |
30 September 2013 | Appointment of David John Flood as a director |
27 September 2013 | Termination of appointment of Bjorn Drangsholt as a director |
27 September 2013 | Termination of appointment of Bjorn Drangsholt as a director |
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
4 February 2013 | Appointment of Knut Moritz Aanstad as a director |
4 February 2013 | Termination of appointment of Lars Nordli as a director |
4 February 2013 | Appointment of Knut Moritz Aanstad as a director |
4 February 2013 | Termination of appointment of Lars Nordli as a director |
31 January 2013 | Termination of appointment of James Smith as a director |
31 January 2013 | Appointment of Richard Peter Escott as a director |
31 January 2013 | Termination of appointment of Georg Barton as a director |
31 January 2013 | Appointment of Richard Jennings Sandford as a director |
31 January 2013 | Termination of appointment of Georg Barton as a director |
31 January 2013 | Appointment of Richard Jennings Sandford as a director |
31 January 2013 | Appointment of Richard Peter Escott as a director |
31 January 2013 | Termination of appointment of James Smith as a director |
20 November 2012 | Appointment of Benjamin James Freeman as a director |
20 November 2012 | Appointment of Benjamin James Freeman as a director |
19 November 2012 | Termination of appointment of Peter Sharman as a director |
19 November 2012 | Termination of appointment of Peter Sharman as a director |
5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
4 September 2012 | Appointment of Finlay Alexander Mccutcheon as a director |
4 September 2012 | Appointment of Finlay Alexander Mccutcheon as a director |
9 March 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 |
9 March 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 |
9 March 2012 | Resolutions
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9 March 2012 | Resolutions
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8 March 2012 | Appointment of Halfdan Brustad as a director |
8 March 2012 | Appointment of Halfdan Brustad as a director |
8 March 2012 | Appointment of Lars Johannes Nordli as a director |
8 March 2012 | Termination of appointment of Kjetil Johnsen as a director |
8 March 2012 | Termination of appointment of Knut Aanstad as a director |
8 March 2012 | Termination of appointment of Knut Aanstad as a director |
8 March 2012 | Appointment of Lars Johannes Nordli as a director |
8 March 2012 | Termination of appointment of Kjetil Johnsen as a director |
8 December 2011 | Termination of appointment of Peter Raftery as a director |
8 December 2011 | Termination of appointment of Peter Raftery as a director |
29 September 2011 | Incorporation |
29 September 2011 | Incorporation |