Officers. Officer name: Mr Gary Martin Morris. Appointment date: 2023-12-06. |
2023-12-06 |
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Officers. Officer name: Clare Jan Forbes. Termination date: 2023-12-06. |
2023-12-06 |
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Accounts. Accounts type full. |
2023-10-18 |
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Persons with significant control. Change date: 2023-03-01. Psc name: Rwe Renewables Uk Limited. |
2023-03-15 |
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Confirmation statement. Statement with no updates. |
2023-03-14 |
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Address. New address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB. |
2023-03-14 |
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Address. Change date: 2023-03-01. New address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB. Old address: Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England. |
2023-03-01 |
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Accounts. Accounts type full. |
2023-01-04 |
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Officers. Officer name: Mr Richard Alan Crowhurst. Appointment date: 2022-03-23. |
2022-03-25 |
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Officers. Termination date: 2022-03-22. Officer name: Simon Prousch. |
2022-03-24 |
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Confirmation statement. Statement with no updates. |
2022-03-14 |
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Accounts. Accounts type full. |
2021-10-07 |
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Persons with significant control. Change date: 2020-07-01. Psc name: Rwe Renewables Uk Limited. |
2021-09-07 |
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Incorporation. Memorandum articles. |
2021-07-21 |
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Resolution. Description: Resolutions. |
2021-07-21 |
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Change of constitution. Statement of companys objects. |
2021-07-21 |
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Confirmation statement. Statement with no updates. |
2021-03-10 |
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Officers. Change date: 2020-07-01. Officer name: Mr Adrian Joseph Chatterton. |
2021-01-06 |
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Officers. Officer name: Dr Simon Prousch. Appointment date: 2020-11-13. |
2020-11-17 |
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Officers. Termination date: 2020-11-13. Officer name: Adrian Joseph Chatterton. |
2020-11-13 |
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Accounts. Accounts type full. |
2020-09-23 |
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Officers. Termination date: 2020-07-01. Officer name: Simon Prousch. |
2020-08-05 |
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Officers. Appointment date: 2020-07-01. Officer name: Mrs Penelope Anne Sainsbury. |
2020-08-05 |
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Officers. Officer name: Mr John Mckenzie. Appointment date: 2020-07-01. |
2020-08-03 |
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Officers. Appointment date: 2020-07-01. Officer name: Miss Clare Jan Forbes. |
2020-07-30 |
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Incorporation. Memorandum articles. |
2020-07-16 |
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Resolution. Description: Resolutions. |
2020-07-16 |
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Resolution. Description: Resolutions. |
2020-07-16 |
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Change of constitution. Statement of companys objects. |
2020-07-16 |
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Officers. Officer name: Timothy James Bell. Termination date: 2020-06-30. |
2020-07-01 |
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Address. Change date: 2020-07-01. New address: Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB. Old address: Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT England. |
2020-07-01 |
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Confirmation statement. Statement with updates. |
2020-03-03 |
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Persons with significant control. Change to a person with significant control without name date. |
2020-02-12 |
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Persons with significant control. Change date: 2019-11-19. Psc name: E.on Climate & Renewables Uk Limited. |
2020-02-11 |
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Resolution. Description: Resolutions. |
2019-12-18 |
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Address. New address: Trigonos Buildings Windmill Hill Business Park Whitehill Way Swindon SN5 6PB. |
2019-11-01 |
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Address. New address: Trigonos Buildings Windmill Hill Business Park Whitehill Way Swindon SN5 6PB. |
2019-11-01 |
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Address. New address: Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT. Old address: Westwood Way Westwood Business Park Coventry CV4 8LG. Change date: 2019-10-31. |
2019-10-31 |
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Officers. Termination date: 2019-09-30. Officer name: E.on Uk Secretaries Limited. |
2019-10-21 |
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Accounts. Accounts type full. |
2019-07-09 |
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Confirmation statement. Statement with no updates. |
2019-03-12 |
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Accounts. Accounts type full. |
2018-07-16 |
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Officers. Officer name: Simon Prousch. Appointment date: 2018-06-18. |
2018-06-21 |
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Officers. Officer name: Alice Kyne Delahunty. Termination date: 2018-03-31. |
2018-04-23 |
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Confirmation statement. Statement with no updates. |
2018-03-14 |
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Accounts. Accounts type full. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2017-03-10 |
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Officers. Officer name: Timothy James Bell. Appointment date: 2017-03-01. |
2017-03-10 |
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Officers. Termination date: 2017-03-01. Officer name: Daniel Steven Shaw. |
2017-03-10 |
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Accounts. Accounts type full. |
2016-09-22 |
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