SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED filing history - Find and update company information

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SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

Company number SC436255

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2023	CH01	Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023	View PDF Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH01	Director's details changed for Mr Annant Shah on 23 March 2023	View PDF Director's details changed for Mr Annant Shah on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023	View PDF Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023	View PDF Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022	View PDF Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022	View PDF Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	TM01	Termination of appointment of Jeremy Williamson as a director on 1 April 2022	View PDF Termination of appointment of Jeremy Williamson as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	TM01	Termination of appointment of John Anthony Downes as a director on 1 April 2022	View PDF Termination of appointment of John Anthony Downes as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of James Isaac Smith as a director on 1 February 2022	View PDF Termination of appointment of James Isaac Smith as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Stephen Wheeler as a director on 1 January 2022	View PDF Appointment of Stephen Wheeler as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 31 December 2021	View PDF Termination of appointment of Alexander Hughes Honeyman as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP01	Appointment of Mr Annant Shah as a director on 15 September 2021	View PDF Appointment of Mr Annant Shah as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
27 Jan 2021	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 31 December 2020	View PDF Termination of appointment of Finlay Alexander Mccutcheon as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AP01	Appointment of Mr. Jeremy Williamson as a director on 13 February 2020	View PDF Appointment of Mr. Jeremy Williamson as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr John Anthony Downes as a director on 13 February 2020	View PDF Appointment of Mr John Anthony Downes as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Alexander Hughes Honeyman as a director on 13 February 2020	View PDF Appointment of Alexander Hughes Honeyman as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Barry O'regan as a director on 13 February 2020	View PDF Appointment of Barry O'regan as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Elaine Harley as a director on 13 February 2020	View PDF Appointment of Elaine Harley as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)

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