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VATTENFALL WIND POWER LTD

Company number 06205750

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Company Results (links open in a new window)
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)
02 Feb 2026 CS01 Confirmation statement made on 10 January 2026 with updates
View PDF Confirmation statement made on 10 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2025 SH19 Statement of capital on 9 September 2025
  • GBP 487,000,001
View PDF Statement of capital on 9 September 2025
  • GBP 487,000,001
- link opens in a new window - 3 pages (3 pages)
09 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2025 CAP-SS Solvency Statement dated 05/09/25
View PDF Solvency Statement dated 05/09/25 - link opens in a new window - 1 page (1 page)
09 Sep 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
31 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 MR01 Registration of charge 062057500004, created on 6 November 2024
View PDF Registration of charge 062057500004, created on 6 November 2024 - link opens in a new window - 10 pages (10 pages)
30 Sep 2024 AP01 Appointment of Mr Claus Wattendrup as a director on 30 September 2024
View PDF Appointment of Mr Claus Wattendrup as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 TM01 Termination of appointment of Lisa Marie Christie as a director on 30 September 2024
View PDF Termination of appointment of Lisa Marie Christie as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
02 Jul 2024 MR01 Registration of charge 062057500003, created on 26 June 2024
View PDF Registration of charge 062057500003, created on 26 June 2024 - link opens in a new window - 8 pages (8 pages)
21 Mar 2024 MR01 Registration of charge 062057500002, created on 18 March 2024
View PDF Registration of charge 062057500002, created on 18 March 2024 - link opens in a new window - 8 pages (8 pages)
07 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
18 May 2023 CH01 Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
View PDF Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 AP01 Appointment of Ms Lisa Marie Christie as a director on 1 May 2023
View PDF Appointment of Ms Lisa Marie Christie as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023 TM01 Termination of appointment of Danielle Claire Lane as a director on 15 December 2022
View PDF Termination of appointment of Danielle Claire Lane as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
26 Apr 2021 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
View PDF Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021 CH01 Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021
View PDF Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021 TM01 Termination of appointment of Gunnar Groebler as a director on 28 February 2021
View PDF Termination of appointment of Gunnar Groebler as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)