PENDINE WIND FARM LIMITED

Company number 03292728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
03 Sep 2021 PSC07 Cessation of Vattenfall Wind Power Ltd as a person with significant control on 3 September 2021
03 Sep 2021 PSC02 Notification of European Energy Development Limited as a person with significant control on 3 September 2021
03 Sep 2021 TM01 Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 51 Lincoln's Inn Fields London WC2A 3NA on 3 September 2021
03 Sep 2021 TM01 Termination of appointment of Alper Elmas as a director on 3 September 2021
03 Sep 2021 TM02 Termination of appointment of Jonas Van Mansfeld as a secretary on 3 September 2021
03 Sep 2021 AP01 Appointment of Mr Thorvald Spanggaard as a director on 3 September 2021
03 Sep 2021 AP01 Appointment of Mr Jens Peter Zink as a director on 3 September 2021
15 Jun 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
15 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
24 Feb 2020 AD01 Registered office address changed from Abbey Warehouse Abbey Slip Penzance Cornwall TR18 4AR to First Floor 1 Tudor Street London EC4Y 0AH on 24 February 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
28 Jan 2020 PSC05 Change of details for Nuon Uk Ltd as a person with significant control on 18 December 2019
19 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
10 Oct 2017 TM01 Termination of appointment of Piers Basil Guy as a director on 30 September 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 AP01 Appointment of Mr Jonathan David Chin O’Sullivan as a director on 1 July 2017
12 Jul 2017 TM01 Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017