| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name AMEC OFFSHORE WIND POWER LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMAS HACON |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS ULENS |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL SMITH |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR KARL BYRNE |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MANGAN |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041551370005 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MANGAN |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS EDUARDO ULENS / 14/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEN SMITH / 14/09/2017 |
| 2017-08-07 |
delete address 70 GREAT BRIDGEWATER STREET MANCHESTER ENGLAND M1 5ES |
| 2017-08-07 |
insert address GRIMSBY RENEWABLES OPERATIONS BASE NORTH QUAY GRIMSBY ENGLAND DN31 3SY |
| 2017-08-07 |
update reg_address_care_of EVERSHEDS LLP => null |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
C/O EVERSHEDS LLP
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
ENGLAND |
| 2017-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED XCECO LIMITED |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLID WIND FARMS TOPCO LIMITED |
| 2017-07-26 |
update statutory_documents CESSATION OF RI INCOME UK HOLDINGS LIMITED AS A PSC |
| 2017-07-26 |
update statutory_documents CESSATION OF UK GREEN INVESTMENT (OSW) GP LTD AS A PSC |
| 2017-07-26 |
update statutory_documents CESSATION OF UK GREEN INVESTMENT BANK FINANCIAL SERVICES LTD AS A PSC |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RI INCOME UK HOLDINGS LIMITED |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE LAURELS HEATH RIDE
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 3QN
ENGLAND |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CHANDLER |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-06 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-13 |
delete address MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 2016-05-13 |
insert address 70 GREAT BRIDGEWATER STREET MANCHESTER ENGLAND M1 5ES |
| 2016-05-13 |
update num_mort_outstanding 4 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 4 |
| 2016-05-13 |
update reg_address_care_of null => EVERSHEDS LLP |
| 2016-05-13 |
update registered_address |
| 2016-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS EDUARDO ULENS |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KARL BEN SMITH |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 2016-03-11 |
update statutory_documents SECRETARY APPOINTED KAREN CHANDLER |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL BORGEAUD |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAYDEN |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-25 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-06-29 |
| 2014-06-25 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-28 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 4011 - Production of electricity |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED SIMON ROBERT HAYDEN |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT TALBOT |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT ADOLPH TALBOT / 02/04/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL WALTER BORGEAUD / 01/03/2013 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED SIMON PATRICK REDFERN |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 2012-06-11 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-11-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2010-11-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2010-11-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED KURT ADOLPH TALBOT |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD HINTON |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED JEAN-DANIEL WALTER BORGEAUD |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT BLAIR THOMAS |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER |
| 2009-11-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2009-11-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-02 |
update statutory_documents TRANSACTIONS APPROVED/AUTHORISED |
| 2009-10-23 |
update statutory_documents ALTER ARTICLES |
| 2009-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-08 |
update statutory_documents COMPANY NAME CHANGED CENTRICA (LW) LIMITED
CERTIFICATE ISSUED ON 08/10/09 |
| 2009-10-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 2009-01-08 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents COMPANY NAME CHANGED
LYNN OFFSHORE WIND POWER LIMITED
CERTIFICATE ISSUED ON 03/03/06 |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-12 |
update statutory_documents COMPANY NAME CHANGED
AMEC OFFSHORE WIND POWER LIMITED
CERTIFICATE ISSUED ON 12/01/04 |
| 2004-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM:
AMEC PLC, SANDIWAY HOUSE
LITTLEDALES LANE, HARTFORD
NORTHWICH
CHESHIRE CW8 2YA |
| 2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-22 |
update statutory_documents S366A DISP HOLDING AGM 01/07/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 2001-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |