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GLASS MOOR II WINDFARM LIMITED

Company number 04696847

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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)
20 Apr 2026 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 20 April 2026
26 Nov 2025 AP01 Appointment of Bo Ding as a director on 21 November 2025
26 Nov 2025 AP01 Appointment of Tiezi Wang as a director on 21 November 2025
25 Nov 2025 TM01 Termination of appointment of Wen Zhao as a director on 21 November 2025
25 Nov 2025 TM01 Termination of appointment of Xiaochun Tang as a director on 21 November 2025
07 Oct 2025 AA Full accounts made up to 31 December 2024
12 Aug 2025 AP01 Appointment of Andrew Beston as a director on 21 May 2025
12 Aug 2025 TM01 Termination of appointment of Ian Jessop as a director on 21 May 2025
20 May 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
29 Aug 2024 AA Full accounts made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
23 May 2024 AP01 Appointment of Min Xu as a director on 23 May 2024
23 May 2024 TM01 Termination of appointment of Yang Wang as a director on 23 May 2024
27 Oct 2023 AP01 Appointment of Xiaochun Tang as a director on 26 October 2023
27 Oct 2023 TM01 Termination of appointment of Xiaoyang Chu as a director on 26 October 2023
19 Jul 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
23 Mar 2023 RP04AP01 Second filing for the appointment of Romain Bruneau as a director
21 Mar 2023 AP01 Appointment of Romain Bruneau as a director on 13 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.
21 Mar 2023 TM01 Termination of appointment of Romain Meiller as a director on 17 March 2023
21 Mar 2023 AP01 Appointment of Romain Meiller as a director on 28 May 2020
20 Mar 2023 TM01 Termination of appointment of Romain Meiller as a director on 13 March 2023
25 Jan 2023 AP01 Appointment of Xiaoyang Chu as a director on 18 January 2023
25 Jan 2023 TM01 Termination of appointment of Jihua Gong as a director on 18 January 2023
10 Jun 2022 AP01 Appointment of Yang Wang as a director on 7 June 2022