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AWEL Y MÔR OFFSHORE WIND FARM LIMITED

Company number 12270928

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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)
21 Apr 2022 AP01 Appointment of Mr Peter Lefroy as a director on 5 April 2022
View PDF Appointment of Mr Peter Lefroy as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022 AP01 Appointment of Ms Kerry Stacey Berry as a director on 5 April 2022
View PDF Appointment of Ms Kerry Stacey Berry as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022 TM01 Termination of appointment of Martin Andre-Ferreira as a director on 4 April 2022
View PDF Termination of appointment of Martin Andre-Ferreira as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 20,741,580
View PDF Statement of capital following an allotment of shares on 28 February 2022
  • GBP 20,741,580
- link opens in a new window - 3 pages (3 pages)
14 Jan 2022 TM01 Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021
View PDF Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022 AP01 Appointment of Dr Mark Lawrence Legerton as a director on 1 January 2022
View PDF Appointment of Dr Mark Lawrence Legerton as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 18,924,450
View PDF Statement of capital following an allotment of shares on 20 December 2021
  • GBP 18,924,450
- link opens in a new window - 3 pages (3 pages)
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021 AP01 Appointment of Mr Richard Charles Bowyer as a director on 9 December 2020
View PDF Appointment of Mr Richard Charles Bowyer as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 17,319,980
View PDF Statement of capital following an allotment of shares on 2 September 2021
  • GBP 17,319,980
- link opens in a new window - 3 pages (3 pages)
09 Jun 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 - 25 pages (25 pages)
20 May 2021 TM01 Termination of appointment of Alexander David Meredith as a director on 23 April 2021
View PDF Termination of appointment of Alexander David Meredith as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 15,840,340
View PDF Statement of capital following an allotment of shares on 30 April 2021
  • GBP 15,840,340
- link opens in a new window - 3 pages (3 pages)
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 14,417,770
View PDF Statement of capital following an allotment of shares on 22 January 2021
  • GBP 14,417,770
- link opens in a new window - 3 pages (3 pages)
22 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 12,902,090
View PDF Statement of capital following an allotment of shares on 20 November 2020
  • GBP 12,902,090
- link opens in a new window - 4 pages (4 pages)
27 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
24 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020 PSC05 Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020
View PDF Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020 PSC05 Change of details for Innogy Renewables Uk Limited as a person with significant control on 26 June 2020
View PDF Change of details for Innogy Renewables Uk Limited as a person with significant control on 26 June 2020 - link opens in a new window - 5 pages (5 pages)
18 Aug 2020 PSC02 Notification of Swm Uk Wind One Limited as a person with significant control on 26 June 2020
View PDF Notification of Swm Uk Wind One Limited as a person with significant control on 26 June 2020 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020 TM01 Termination of appointment of Benjamin James Freeman as a director on 1 August 2020
View PDF Termination of appointment of Benjamin James Freeman as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 10,755,730.00
View PDF Statement of capital following an allotment of shares on 26 June 2020
  • GBP 10,755,730.00
- link opens in a new window - 4 pages (4 pages)