Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Kieran White on 28 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Mr Randall Emmerson Linfoot as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Hamish Donald Stewart Yates as a director on 18 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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18 Jan 2023 |
TM02 |
Termination of appointment of Kevin Mccarthy as a secretary on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Kevin Mccarthy as a director on 16 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Thomas Joseph Hunter as a director on 16 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Hamish Donald Stewart Yates as a director on 16 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Iain Mcintosh as a director on 16 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Rowenna Mari Thomas Mortimer as a director on 16 January 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 42-46 Fountain Street Belfast BT1 5EB Northern Ireland to 42-46 Fountain Street Belfast BT1 5EF on 1 September 2022
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14 Jul 2022 |
PSC02 |
Notification of Orsted Onshore Ireland Limited as a person with significant control on 9 June 2021
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14 Jul 2022 |
PSC07 |
Cessation of Orsted a/S as a person with significant control on 9 June 2021
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from 21 Arthur Street Belfast Co Antrim BT1 4GA to 42-46 Fountain Street Belfast BT1 5EB on 31 January 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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ANNOTATION
Clarification second filed CS01 registered 27/04/2022
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04 Oct 2021 |
PSC02 |
Notification of Orsted a/S as a person with significant control on 9 June 2021
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04 Oct 2021 |
PSC07 |
Cessation of Brookfield Renewable Ireland Limited as a person with significant control on 9 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Tom O'brien as a director on 9 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Ruth Josephine Kent as a director on 9 June 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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