GLEN KYLLACHY WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-02 |
| 12/06/2512 June 2025 New | Appointment of Rory John Lidbury Featherstone as a director on 2025-06-03 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 12/03/2512 March 2025 | Director's details changed for Mr Javier Serrano on 2025-03-03 |
| 31/12/2431 December 2024 | Statement of capital on 2024-12-31 |
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 23/11/2423 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Appointment of Ms Sanna Cecilia Danielsson as a director on 2024-11-15 |
| 18/11/2418 November 2024 | Termination of appointment of Sara Sancho as a director on 2024-11-15 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 02/05/242 May 2024 | Director's details changed for Ms Sara Sancho on 2024-03-29 |
| 10/01/2410 January 2024 | Termination of appointment of Constance Wing-Yin Lee as a director on 2024-01-09 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30 |
| 10/05/2310 May 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 05/05/235 May 2023 | Appointment of Mr Javier Serrano as a director on 2023-05-01 |
| 04/05/234 May 2023 | Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 |
| 27/01/2327 January 2023 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 30/12/2130 December 2021 | Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2021-12-21 |
| 29/12/2129 December 2021 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 2021-12-21 |
| 29/12/2129 December 2021 | Cessation of Rwe Renewables Uk Swindon Limited as a person with significant control on 2021-12-21 |
| 29/12/2129 December 2021 | Appointment of Mr Laurence Jon Fumagalli as a director on 2021-12-21 |
| 29/12/2129 December 2021 | Appointment of Mr Stephen Bernard Lilley as a director on 2021-12-21 |
| 29/12/2129 December 2021 | Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2021-12-29 |
| 29/12/2129 December 2021 | Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2021-12-21 |
| 29/12/2129 December 2021 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 2021-12-21 |
| 29/12/2129 December 2021 | Appointment of Ms Constance Wing-Yin Lee as a director on 2021-12-21 |
| 29/12/2129 December 2021 | Termination of appointment of Benjamin James Freeman as a director on 2021-12-21 |
| 29/12/2129 December 2021 | Termination of appointment of Cathal Oliver Hennessy as a director on 2021-12-21 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL HENNESSY / 13/11/2019 |
| 29/07/1929 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 29/03/1929 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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