| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTALENERGIES RENEWABLES UK LIMITED / 20/06/2023 |
| 2023-07-07 |
delete address BRIDGE GATE 55-57 HIGH STREET REDHILL SURREY UNITED KINGDOM RH1 1RX |
| 2023-07-07 |
insert address 19TH FLOOR, 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
BRIDGE GATE 55-57 HIGH STREET
REDHILL
SURREY
RH1 1RX
UNITED KINGDOM |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-17 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED AXEL DOMINIQUE PHILIPPE GENOT |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS CHABANNES |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTALENERGIES RENEWABLES UK LIMITED / 05/01/2023 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD / 10/10/2022 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-17 => 2022-11-17 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ROSE |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED SHYAM RAJESH GOHIL |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED NICOLAS ROMAIN MARIE CHABANNES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIPPE DE CACQUERAY |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOIRE DE SAIVRE |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER TERNEAUD |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA GODEFROY |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL NEW ENERGIES LIMITED / 23/06/2021 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 12 |
| 2021-03-23 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2020-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |