|
|
19 Sep 2025
|
19 Sep 2025
Notification of Orsted Onshore Uk Limited as a person with significant control on 12 September 2025
|
|
|
19 Sep 2025
|
19 Sep 2025
Withdrawal of a person with significant control statement on 19 September 2025
|
|
|
17 Sep 2025
|
17 Sep 2025
Termination of appointment of Jaime Sureda Juarez as a director on 12 September 2025
|
|
|
17 Sep 2025
|
17 Sep 2025
Termination of appointment of Andrea Arcangeli as a director on 12 September 2025
|
|
|
17 Sep 2025
|
17 Sep 2025
Appointment of John Kieran White as a director on 12 September 2025
|
|
|
17 Sep 2025
|
17 Sep 2025
Appointment of Miss Rowenna Mari Thomas Mortimer as a director on 12 September 2025
|
|
|
17 Sep 2025
|
17 Sep 2025
Appointment of Iain Mcintosh as a director on 12 September 2025
|
|
|
17 Sep 2025
|
17 Sep 2025
Registered office address changed from 1-3 Whittlesey Street London SE1 8SZ England to 5 Howick Place London SW1P 1WG on 17 September 2025
|
|
|
04 Sep 2025
|
04 Sep 2025
Satisfaction of charge 135050690001 in full
|
|
|
04 Aug 2025
|
04 Aug 2025
Memorandum and Articles of Association
|
|
|
01 Aug 2025
|
01 Aug 2025
Termination of appointment of Jose Miguel Moraga Delgado as a director on 29 July 2025
|
|
|
01 Aug 2025
|
01 Aug 2025
Appointment of Mr Jaime Sureda Juarez as a director on 29 July 2025
|
|
|
28 Jul 2025
|
28 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
|
|
|
16 Jul 2025
|
16 Jul 2025
Notification of a person with significant control statement
|
|
|
16 Jul 2025
|
16 Jul 2025
Cessation of Solarig Global Services S.A. as a person with significant control on 16 July 2025
|
|
|
16 Jul 2025
|
16 Jul 2025
Cessation of Acap Renewables Ltd as a person with significant control on 16 July 2025
|
|
|
19 Jul 2024
|
19 Jul 2024
Notification of Solarig Global Services S.A. as a person with significant control on 1 July 2024
|
|
|
17 Jul 2024
|
17 Jul 2024
Confirmation statement made on 17 July 2024 with no updates
|
|
|
01 Feb 2024
|
01 Feb 2024
Registered office address changed from 1 Whittlesey Street London SE1 8SZ England to 1-3 Whittlesey Street London SE1 8SZ on 1 February 2024
|
|
|
01 Feb 2024
|
01 Feb 2024
Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to 1 Whittlesey Street London SE1 8SZ on 1 February 2024
|
|
|
17 Jul 2023
|
17 Jul 2023
Confirmation statement made on 17 July 2023 with no updates
|
|
|
13 Jul 2023
|
13 Jul 2023
Confirmation statement made on 11 July 2023 with updates
|
|
|
13 Jul 2023
|
13 Jul 2023
Cessation of Andrea Arcangeli as a person with significant control on 12 July 2023
|