NORTH FALLS OFFSHORE WIND FARM LIMITED

Company number 12435947

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
01 Dec 2023	AP01	Appointment of Mr Benedict John Andrew Osborne as a director on 1 December 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Neeve Hodges as a director on 1 December 2023	(1 page)
06 Oct 2023	PSC07	Cessation of Rwe Renewables Uk Swindon Limited as a person with significant control on 31 January 2020	(1 page)
06 Oct 2023	PSC05	Change of details for Greater Gabbard Extension Wind Farm Holdco Limited as a person with significant control on 2 July 2020	(2 pages)
11 Sep 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 January 2020	(1 page)
11 Sep 2023	PSC02	Notification of Greater Gabbard Extension Wind Farm Holdco Limited as a person with significant control on 31 January 2020	(2 pages)
11 Sep 2023	PSC07	Cessation of Sse Renewables Offshore Windfarm Holdings Limited as a person with significant control on 31 January 2020	(1 page)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
07 Feb 2023	AP01	Appointment of Adam Ezzamel as a director on 3 February 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Mark Lawrence Legerton as a director on 3 February 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
18 Nov 2022	AP01	Appointment of Maria Ryan as a director on 4 November 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Paul Gerald Cooley as a director on 4 November 2022	(1 page)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
13 Jan 2022	AP01	Appointment of Dr Mark Lawrence Legerton as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021	(1 page)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(4 pages)
09 Oct 2020	AP01	Appointment of Mrs Neeve Hodges as a director on 8 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Stefan Rudolf Bendig as a director on 8 October 2020	(1 page)
10 Sep 2020	PSC05	Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020	(2 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	(3 pages)
31 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)