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LCIP FINLAND WIND LIMITED

Company number 13479813

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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)
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
10 Feb 2023 CH01 Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
24 Jun 2022 AD01 Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 24 June 2022
04 Apr 2022 PSC05 Change of details for Low Carbon Opco Limited as a person with significant control on 4 April 2022
23 Mar 2022 PSC02 Notification of Low Carbon Opco Limited as a person with significant control on 22 March 2022
23 Mar 2022 PSC07 Cessation of Low Carbon Limited as a person with significant control on 22 March 2022
01 Mar 2022 PSC05 Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 29 November 2021
28 Feb 2022 PSC05 Change of details for a person with significant control
23 Nov 2021 TM01 Termination of appointment of John Lawson Stuart as a director on 18 November 2021
05 Nov 2021 PSC07 Cessation of Low Carbon Limited as a person with significant control on 3 November 2021
05 Nov 2021 PSC02 Notification of Low Carbon Energy Holdings Limited as a person with significant control on 3 November 2021
24 Aug 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
28 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted