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FIVE ESTUARIES OFFSHORE WIND FARM LIMITED

Company number 12292474

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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)
04 Apr 2024 CH01 Director's details changed for Mr Takashi Aota on 21 March 2024
21 Mar 2024 AP01 Appointment of Mr Takashi Aota as a director on 21 March 2024
21 Mar 2024 AP01 Appointment of Mr Stephen Patrick Walshe as a director on 21 March 2024
21 Mar 2024 AP01 Appointment of Mr Gary Patrick Connolly as a director on 21 March 2024
21 Mar 2024 TM01 Termination of appointment of Richard Charles Bowyer as a director on 21 March 2024
21 Mar 2024 TM01 Termination of appointment of Andrew John Bown as a director on 21 March 2024
21 Mar 2024 TM01 Termination of appointment of Paul Lennon as a director on 21 March 2024
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 25,971,478
04 Sep 2023 TM01 Termination of appointment of Pedro Valle E Azevedo as a director on 4 September 2023
17 Jun 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 22,493,240
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 21,393,025
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 19,516,697
13 Sep 2022 AP01 Appointment of Mr John Alan Patterson as a director on 6 September 2022
08 Sep 2022 TM01 Termination of appointment of Kerry Stacey Berry as a director on 6 September 2022
23 Aug 2022 AP01 Appointment of Mr Pedro Valle E Azevedo as a director on 19 July 2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 18,093,878
11 Jul 2022 TM01 Termination of appointment of Christian Richard Kurt Schrimpf as a director on 6 July 2022
11 Jul 2022 AP01 Appointment of Mr James Cavanagh as a director on 6 July 2022
09 Jun 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 16,780,889
11 Apr 2022 AP01 Appointment of Ms Kerry Stacey Berry as a director on 5 April 2022
11 Apr 2022 TM01 Termination of appointment of Martin Andre-Ferreira as a director on 4 April 2022