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STATKRAFT WINDCO 1 LIMITED

Company number 13558599

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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)
28 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 9 August 2024
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.
10 Aug 2023 CS01 09/08/23 Statement of Capital gbp 1330001
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 1,330,001
17 May 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 AP01 Appointment of Mr. Iain Robertson as a director on 13 March 2023
14 Mar 2023 AP01 Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
13 Mar 2023 TM01 Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
11 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
15 Dec 2021 CH01 Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 330,001
12 Aug 2021 PSC05 Change of details for Statkraft Uk Ltd as a person with significant control on 10 August 2021
11 Aug 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
10 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-10
  • GBP 1