Company Results (links open in a new window)
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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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03 Sep 2024 |
PSC07 |
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 9 July 2024
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03 Sep 2024 |
PSC02 |
Notification of Nbim Renewable Infra Uk Limited as a person with significant control on 9 July 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
RP04TM01 |
Second filing for the termination of Felix Heemut Nicolai Prechtel as a director
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29 Jul 2024 |
RP04TM01 |
Second filing for the termination of Jonathan Brazier Duffy as a director
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29 Jul 2024 |
RP04TM01 |
Second filing for the termination of Yoichi Sakai as a director
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19 Jul 2024 |
RP04TM01 |
Second filing for the termination of David Paul Tilstone as a director
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19 Jun 2024 |
AP01 |
Appointment of Borge Rygh Sivertsen as a director on 14 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Martin Mieczyslaw Dole-Wasilka as a director on 14 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mrs Berit Stokke as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Yoichi Sakai as a director on 6 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 29/07/2024.
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14 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Brazier Duffy as a director on 6 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 29/07/2024.
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14 Jun 2024 |
TM01 |
Termination of appointment of David Paul Tilstone as a director on 6 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 19/07/2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 6 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 29/07/2024.
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Dr. Felix Hellmut Nicolai Prechtel as a director on 8 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Christoph Friedrich Mertens as a director on 8 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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16 Dec 2022 |
AP01 |
Appointment of Christoph Friedrich Mertens as a director on 9 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Matthias Volmer as a director on 9 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr David Paul Tilstone on 5 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Julian Norman Thomas Skinner on 20 May 2022
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