Total Documents | 197 |
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Total Pages | 828 |
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30 December 2023 | Full accounts made up to 31 March 2023 |
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22 December 2023 | Director's details changed for Ms Trine Borum Bojsen on 19 December 2023 |
23 November 2023 | Director's details changed for Dr Kamala Hajiyeva on 23 November 2023 |
26 July 2023 | Termination of appointment of Barry O'regan as a director on 17 July 2023 |
26 July 2023 | Termination of appointment of Annant Shah as a director on 17 July 2023 |
25 July 2023 | Appointment of Nicholas John Fitzpatrick as a director on 17 July 2023 |
25 July 2023 | Appointment of Steven Andrew Wilson as a director on 17 July 2023 |
7 July 2023 | Appointment of Mr Stefano Giovanni Maria Sartirana as a director on 28 June 2023 |
6 July 2023 | Termination of appointment of Alessandro Della Zoppa as a director on 28 June 2023 |
23 June 2023 | Confirmation statement made on 21 June 2023 with no updates |
26 May 2023 | Second filing for the appointment of Kamala Hajiyeva as a director |
24 May 2023 | Director's details changed for Mr Annant Shah on 21 March 2023 |
18 May 2023 | Appointment of Dr Kamala Hajiyeva as a director on 11 May 2023
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17 May 2023 | Termination of appointment of Halfdan Brustad as a director on 11 May 2023 |
13 December 2022 | Full accounts made up to 31 March 2022 |
2 November 2022 | Termination of appointment of Marcello Poidomani as a director on 14 October 2022 |
2 November 2022 | Appointment of Mr Olav Hetland as a director on 14 October 2022 |
20 September 2022 | Director's details changed for Trine Borum Bojsen on 19 August 2022 |
22 June 2022 | Confirmation statement made on 21 June 2022 with no updates |
18 May 2022 | Appointment of Trine Borum Bojsen as a director on 16 May 2022 |
17 May 2022 | Termination of appointment of Øystein Michelsen as a director on 16 May 2022 |
9 March 2022 | Registration of charge 077919770002, created on 1 March 2022 |
14 February 2022 | Appointment of Mr Marcello Poidomani as a director on 7 February 2022 |
14 February 2022 | Appointment of Mr Alessandro Della Zoppa as a director on 8 February 2022 |
6 December 2021 | Resolutions
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6 December 2021 | Memorandum and Articles of Association |
6 December 2021 | Registration of charge 077919770001, created on 1 December 2021 |
10 November 2021 | Full accounts made up to 31 March 2021 |
24 September 2021 | Director's details changed for Annant Shah on 15 September 2021 |
21 September 2021 | Termination of appointment of Iwan Rees Morgan as a director on 15 September 2021 |
20 September 2021 | Appointment of Annant Shah as a director on 15 September 2021 |
25 June 2021 | Confirmation statement made on 21 June 2021 with no updates |
14 April 2021 | Full accounts made up to 31 March 2020 |
11 February 2021 | Appointment of Øystein Michelsen as a director on 7 February 2021 |
9 February 2021 | Termination of appointment of Stephen Martin Bull as a director on 6 February 2021 |
17 August 2020 | Termination of appointment of Harald Eliassen as a director on 29 April 2020 |
17 August 2020 | Appointment of Mr Anders Opaker as a director on 29 April 2020 |
2 July 2020 | Confirmation statement made on 21 June 2020 with no updates |
2 July 2020 | Termination of appointment of Daljinder Kaur Virdee as a secretary on 16 June 2020 |
23 January 2020 | Termination of appointment of Damien Mcsweeney as a director on 23 January 2020 |
23 January 2020 | Appointment of Barry O'regan as a director on 23 January 2020 |
8 January 2020 | Full accounts made up to 31 March 2019 |
11 December 2019 | Appointment of Paul Gerald Cooley as a director on 29 October 2019 |
11 December 2019 | Termination of appointment of Simon James Crawford Bailey as a director on 29 October 2019 |
21 June 2019 | Confirmation statement made on 21 June 2019 with updates |
19 February 2019 | Termination of appointment of James Isaac Smith as a director on 14 January 2019 |
19 February 2019 | Appointment of Simon James Crawford Bailey as a director on 17 January 2019 |
7 January 2019 | Full accounts made up to 31 March 2018 |
12 December 2018 | Appointment of Mr Iwan Rees Morgan as a director on 23 October 2018 |
12 December 2018 | Termination of appointment of Brian Mcfarlane as a director on 23 October 2018 |
4 October 2018 | Appointment of Mr James Isaac Smith as a director on 26 September 2018 |
4 October 2018 | Termination of appointment of Paul Gerald Cooley as a director on 26 September 2018 |
6 September 2018 | Director's details changed for Paul Gerald Cooley on 1 August 2018 |
31 August 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 |
29 June 2018 | Appointment of Damien Mcsweeney as a director on 22 June 2018 |
29 June 2018 | Termination of appointment of Richard Peter Escott as a director on 22 June 2018 |
28 June 2018 | Confirmation statement made on 21 June 2018 with updates |
14 June 2018 | Appointment of Harald Eliassen as a director on 1 May 2018 |
14 June 2018 | Director's details changed for Halfdan Brustad on 14 June 2018 |
14 June 2018 | Termination of appointment of Trond Bokn as a director on 1 May 2018 |
3 May 2018 | Cessation of Statoil Wind Limited as a person with significant control on 26 March 2018 |
3 May 2018 | Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 26 March 2018 |
3 May 2018 | Notification of Doggerbank Offshore Wind Farm Project 3 Holdco Limited as a person with significant control on 26 March 2018 |
21 March 2018 | Termination of appointment of Pamela Joan Till as a secretary on 16 March 2018 |
21 March 2018 | Appointment of Daljinder Kaur Virdee as a secretary on 16 March 2018 |
27 February 2018 | Termination of appointment of Alexander Hughes Honeyman as a director on 24 January 2018 |
27 February 2018 | Appointment of Brian Mcfarlane as a director on 24 January 2018 |
2 October 2017 | Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017 |
2 October 2017 | Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017 |
26 September 2017 | Resolutions
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26 September 2017 | Resolutions
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1 September 2017 | Appointment of Stephen Bull as a director on 30 August 2017 |
1 September 2017 | Appointment of Trond Bokn as a director on 30 August 2017 |
1 September 2017 | Appointment of Paul Gerald Cooley as a director on 30 August 2017 |
1 September 2017 | Termination of appointment of Knut Moritz Aanstad as a director on 30 August 2017 |
1 September 2017 | Termination of appointment of Knut Moritz Aanstad as a director on 30 August 2017 |
1 September 2017 | Appointment of Stephen Bull as a director on 30 August 2017 |
1 September 2017 | Appointment of Trond Bokn as a director on 30 August 2017 |
1 September 2017 | Appointment of Paul Gerald Cooley as a director on 30 August 2017 |
30 August 2017 | Termination of appointment of Richard Jennings Sandford as a director on 8 August 2017 |
30 August 2017 | Termination of appointment of Richard Jennings Sandford as a director on 8 August 2017 |
29 August 2017 | Termination of appointment of Christian Möckl as a director on 8 August 2017 |
29 August 2017 | Resolutions
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29 August 2017 | Termination of appointment of Christian Möckl as a director on 8 August 2017 |
29 August 2017 | Resolutions
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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 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 |
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 |
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 |
5 October 2016 | Confirmation statement made on 28 September 2016 with updates |
5 October 2016 | Confirmation statement made on 28 September 2016 with updates |
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 |
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 |
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 | 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 |
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 |
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 | Termination of appointment of Finlay Alexander Mccutcheon 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 | 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 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 Richard Peter Escott 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 Finlay Alexander Mccutcheon as a director on 1 January 2015 |
12 January 2015 | Appointment of Paul Gerald Cooley 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 | 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 |
1 August 2014 | Termination of appointment of Simon Bailey as a secretary on 31 July 2014 |
1 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 on 27 September 2013 |
30 September 2013 | Appointment of David John Flood as a director on 27 September 2013 |
27 September 2013 | Termination of appointment of Bjorn Drangsholt as a director on 27 September 2013 |
27 September 2013 | Termination of appointment of Bjorn Drangsholt as a director on 27 September 2013 |
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 on 24 January 2013 |
4 February 2013 | Appointment of Knut Moritz Aanstad as a director on 24 January 2013 |
4 February 2013 | Termination of appointment of Lars Johannes Nordli as a director on 24 January 2013 |
4 February 2013 | Termination of appointment of Lars Johannes Nordli as a director on 24 January 2013 |
31 January 2013 | Appointment of Richard Jennings Sandford as a director on 28 January 2013 |
31 January 2013 | Termination of appointment of James Isaac Smith as a director on 24 January 2013 |
31 January 2013 | Termination of appointment of Georg Richard Barton as a director on 28 January 2013 |
31 January 2013 | Termination of appointment of James Isaac Smith as a director on 24 January 2013 |
31 January 2013 | Appointment of Richard Jennings Sandford as a director on 28 January 2013 |
31 January 2013 | Appointment of Richard Peter Escott as a director on 24 January 2013 |
31 January 2013 | Appointment of Richard Peter Escott as a director on 24 January 2013 |
31 January 2013 | Termination of appointment of Georg Richard Barton as a director on 28 January 2013 |
20 November 2012 | Appointment of Benjamin James Freeman as a director on 1 October 2012 |
20 November 2012 | Appointment of Benjamin James Freeman as a director on 1 October 2012 |
20 November 2012 | Appointment of Benjamin James Freeman as a director on 1 October 2012 |
19 November 2012 | Termination of appointment of Peter Russell Sharman as a director on 30 September 2012 |
19 November 2012 | Termination of appointment of Peter Russell Sharman as a director on 30 September 2012 |
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 on 5 April 2012 |
4 September 2012 | Appointment of Finlay Alexander Mccutcheon as a director on 5 April 2012 |
4 September 2012 | Appointment of Finlay Alexander Mccutcheon as a director on 5 April 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 | Current accounting period extended from 30 September 2012 to 31 December 2012 |
9 March 2012 | Resolutions
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8 March 2012 | Termination of appointment of Kjetil Johnsen as a director on 20 February 2012 |
8 March 2012 | Termination of appointment of Knut Moritz Aanstad as a director on 10 February 2012 |
8 March 2012 | Termination of appointment of Kjetil Johnsen as a director on 20 February 2012 |
8 March 2012 | Appointment of Halfdan Brustad as a director on 29 February 2012 |
8 March 2012 | Appointment of Lars Johannes Nordli as a director on 29 February 2012 |
8 March 2012 | Appointment of Halfdan Brustad as a director on 29 February 2012 |
8 March 2012 | Termination of appointment of Knut Moritz Aanstad as a director on 10 February 2012 |
8 March 2012 | Appointment of Lars Johannes Nordli as a director on 29 February 2012 |
8 December 2011 | Termination of appointment of Peter George Raftery as a director on 24 November 2011 |
8 December 2011 | Termination of appointment of Peter George Raftery as a director on 24 November 2011 |
29 September 2011 | Incorporation |
29 September 2011 | Incorporation |