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BARROW OFFSHORE WIND LIMITED

Company number 04145993

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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)
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
16 Nov 2017 AP01 Appointment of Jonas Bjaaland as a director on 15 November 2017
16 Nov 2017 TM01 Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017
16 Nov 2017 AD01 Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 16 November 2017
10 Nov 2017 PSC05 Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Benjamin John Sykes as a director on 6 March 2017
08 Mar 2017 TM01 Termination of appointment of Gavin Rooke as a director on 6 March 2017
08 Mar 2017 AP01 Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017
08 Mar 2017 AP01 Appointment of Mr Hugh Alistair Yendole as a director on 6 March 2017
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 40,000,100
31 May 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 CH01 Director's details changed for Mr. Robert Helms on 19 October 2015
03 Nov 2015 CH01 Director's details changed for Mr. Benjamin John Sykes on 12 October 2015
21 Oct 2015 AP01 Appointment of Mr. Robert Helms as a director on 19 October 2015
21 Oct 2015 AP01 Appointment of Mr. Gavin Rooke as a director on 19 October 2015
21 Oct 2015 AD03 Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB
21 Oct 2015 AD02 Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB
21 Oct 2015 AD01 Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 21 October 2015
21 Oct 2015 TM01 Termination of appointment of Mads Skovgaard-Andersen as a director on 19 October 2015
21 Oct 2015 TM01 Termination of appointment of Richard Trevor Guy as a director on 19 October 2015
21 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 40,000,100
26 May 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 MA Memorandum and Articles of Association