| Date | Description |
|---|
| 2025-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/25, NO UPDATES |
| 2025-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/25, NO UPDATES |
| 2024-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 25/01/2023 |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-07 |
delete address OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER ENGLAND EX1 3LH |
| 2022-05-07 |
insert address STIRLING SQUARE 5-7 CARLTON GARDENS LONDON UNITED KINGDOM SW1Y 5AD |
| 2022-05-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
OXYGEN HOUSE GRENADIER ROAD
EXETER BUSINESS PARK
EXETER
EX1 3LH
ENGLAND |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED / 04/04/2022 |
| 2021-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED |
| 2020-12-11 |
update statutory_documents CESSATION OF LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED AS A PSC |
| 2020-10-30 |
delete address 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU |
| 2020-10-30 |
insert address OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER ENGLAND EX1 3LH |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
2ND FLOOR
13 BERKELEY STREET
LONDON
W1J 8DU |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW MACK / 01/08/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-08-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-08-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-07 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER |
| 2015-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL HUNTER |
| 2015-06-12 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BEDLOW |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 2ND FLOOR 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
| 2014-07-07 |
insert address 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-18 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SALE |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
delete address OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER UNITED KINGDOM EX1 3LH |
| 2013-07-01 |
insert address 2ND FLOOR 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
| 2013-07-01 |
insert sic_code 35110 - Production of electricity |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DUNCAN SALE |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW MACK |
| 2013-06-06 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
OXYGEN HOUSE GRENADIER ROAD
EXETER BUSINESS PARK
EXETER
EX1 3LH
UNITED KINGDOM |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DUNCAN SALE |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW MACK |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 05/06/2013 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BARRY BEDLOW / 05/06/2013 |
| 2012-05-31 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |