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Accounts. Accounts type full. |
2023-08-17 |
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Officers. Appointment date: 2023-05-01. Officer name: Richard Bodal Hansen. |
2023-05-02 |
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Officers. Officer name: Christian Garnaes. Appointment date: 2023-05-01. |
2023-05-02 |
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Officers. Termination date: 2023-05-01. Officer name: Stuart Richardson. |
2023-05-02 |
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Officers. Officer name: Andrey Atroshenko. Termination date: 2023-05-01. |
2023-05-02 |
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Confirmation statement. Statement with no updates. |
2023-01-13 |
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Address. New address: 5 Howick Place London SW1P 1WG. |
2023-01-04 |
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Accounts. Accounts type full. |
2022-12-22 |
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Officers. Appointment date: 2022-04-01. Officer name: Andrey Atroshenko. |
2022-04-04 |
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Officers. Appointment date: 2022-04-01. Officer name: Stuart Richardson. |
2022-04-04 |
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Officers. Termination date: 2022-03-31. Officer name: David Ashley Phillips. |
2022-04-04 |
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Confirmation statement. Statement with updates. |
2022-01-13 |
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Resolution. Description: Resolutions. |
2021-12-20 |
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Capital. Capital allotment shares. |
2021-12-15 |
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Accounts. Accounts type full. |
2021-10-01 |
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Officers. Termination date: 2021-07-31. Officer name: Rick Hitchcock. |
2021-08-16 |
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Accounts. Accounts type full. |
2021-04-06 |
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Officers. Termination date: 2021-03-18. Officer name: Mikael Brandt. |
2021-03-23 |
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Officers. Appointment date: 2021-03-18. Officer name: Mr Duncan Guy Clark. |
2021-03-23 |
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Officers. Officer name: Rune Sonne Bundgaard-Jorgensen. Appointment date: 2021-03-18. |
2021-03-23 |
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Officers. Termination date: 2021-03-18. Officer name: Lars Brinch Danielsen. |
2021-03-23 |
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Officers. Termination date: 2021-02-04. Officer name: Morten Hultberg Buchgreitz. |
2021-02-04 |
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Confirmation statement. Statement with no updates. |
2021-01-12 |
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Address. New address: 9th Floor 107 Cheapside London EC2V 6DN. Old address: C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England. |
2020-09-09 |
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Officers. Officer name: Paul Etienne Baan. Termination date: 2019-12-31. |
2020-02-24 |
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Confirmation statement. Statement with no updates. |
2020-01-16 |
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Accounts. Accounts type full. |
2019-10-03 |
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Officers. Termination date: 2019-09-03. Officer name: Allan Bødskov Andersen. |
2019-09-05 |
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Officers. Officer name: Mikael Brandt. Appointment date: 2019-09-04. |
2019-09-05 |
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|
Confirmation statement. Statement with updates. |
2019-01-28 |
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Officers. Appointment date: 2018-11-22. Officer name: Lars Brinch Danielsen. |
2018-11-22 |
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Officers. Officer name: Jeff Whittingham. Termination date: 2018-09-30. |
2018-10-03 |
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Officers. Termination date: 2018-09-30. Officer name: George Nicholas Edward Pitt. |
2018-10-03 |
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Accounts. Accounts type full. |
2018-07-10 |
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Officers. Officer name: Paul Etienne Baan. Appointment date: 2018-03-06. |
2018-03-07 |
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Officers. Termination date: 2018-03-06. Officer name: Mikkel Sjølin Kiil. |
2018-03-07 |
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|
Confirmation statement. Statement with updates. |
2018-01-16 |
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Persons with significant control. Change date: 2017-10-30. Psc name: Dong Energy S&D Uk Limited. |
2017-11-10 |
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Resolution. Description: Resolutions. |
2017-10-30 |
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Change of name. Change of name notice. |
2017-10-30 |
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Officers. Appointment date: 2017-08-18. Officer name: Allan Bødskov Andersen. |
2017-08-22 |
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Officers. Termination date: 2017-08-18. Officer name: Mikael Brandt. |
2017-08-21 |
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|
Accounts. Accounts type full. |
2017-07-18 |
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|
Confirmation statement. Statement with updates. |
2017-01-17 |
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|
Address. New address: C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB. |
2017-01-12 |
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Address. New address: C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB. |
2017-01-11 |
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Officers. Officer name: Mr. David Ashley Phillips. Appointment date: 2016-09-13. |
2016-09-15 |
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Accounts. Accounts type full. |
2016-08-24 |
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Officers. Termination date: 2016-04-04. Officer name: Darren William Lennon. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2016-01-12 |
View Report |
