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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2025 |
CH01 |
Director's details changed for Mr Karan Singh Jandu on 23 May 2025
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08 Oct 2025 |
CS01 |
Confirmation statement made on 2 October 2025 with no updates
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25 Sep 2025 |
AP01 |
Appointment of Amanda Jane Aldridge as a director on 23 September 2025
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25 Sep 2025 |
TM01 |
Termination of appointment of David Edwards as a director on 23 September 2025
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22 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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12 May 2025 |
AP01 |
Appointment of Mr David Edwards as a director on 12 May 2025
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12 May 2025 |
AP01 |
Appointment of Margaret Christine Browne Obe as a director on 12 May 2025
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12 May 2025 |
AP01 |
Appointment of Ms Gabrielle Louise Dale as a director on 12 May 2025
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19 Mar 2025 |
RP04AP01 |
Second filing for the appointment of Mr Karan Singh Jandu as a director
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Charles Graham Hammond on 28 January 2025
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04 Feb 2025 |
PSC07 |
Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025
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04 Feb 2025 |
PSC07 |
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Charles Graham Hammond as a director on 28 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Dennis Krein as a director on 28 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Gerhard Gunter Schroeder as a director on 28 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Karan Singh Jandu as a director on 28 January 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 19/03/2025
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03 Feb 2025 |
AP01 |
Appointment of Mrs Anke Heinze as a director on 28 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Shawn Michael Kinder as a director on 28 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Madhulika Saraf as a director on 28 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Miguel Rodera Onaderra as a director on 28 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of James Christopher O'sullivan as a director on 28 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Andrew Richard Carlisle as a director on 28 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Gordon Ian Winston Parsons as a director on 28 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Diana Novella Chimienti as a director on 28 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Ismael Ordonez Manjon as a director on 7 October 2024
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