HECATE OFFSHORE WIND LIMITED

Company number 12603435

Date	Type	Description	View / Download
09 Feb 2024	AA	Micro company accounts made up to 31 May 2023	(3 pages)
18 Aug 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 August 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
15 Apr 2023	AA	Micro company accounts made up to 31 May 2022	(3 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(4 pages)
27 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2022	PSC07	Cessation of Hecate Wind Llc as a person with significant control on 1 September 2020	(1 page)
22 Jul 2022	CH01	Director's details changed for Mr Paul Turner on 15 July 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Christopher Bullinger on 15 July 2022	(2 pages)
18 Jul 2022	CERTNM	Company name changed hecate independent power LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-14	(3 pages)
15 Jul 2022	PSC05	Change of details for Hecate Wind Llc as a person with significant control on 14 July 2022	(2 pages)
15 Jul 2022	PSC07	Cessation of The Independent Power Corporation Plc as a person with significant control on 14 July 2022	(1 page)
15 Jul 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from 15th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 15 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Anthony Brian Baldry as a director on 14 July 2022	(1 page)
15 Jul 2022	TM02	Termination of appointment of Susan Laker as a secretary on 14 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 14 July 2022	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 May 2021	(3 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
23 Jun 2021	PSC02	Notification of Hecate Wind Llc as a person with significant control on 1 September 2020	(2 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 2	(43 pages)