GYM OFFSHORE THREE LIMITED

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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13/05/2513 May 2025 Change of details for Swm Uk Wind One Limited as a person with significant control on 2023-07-31

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02/05/252 May 2025 Full accounts made up to 2024-12-31

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16/04/2516 April 2025 Statement of capital on 2025-04-16

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025

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15/04/2515 April 2025

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29/05/2429 May 2024 Confirmation statement made on 2024-05-13 with updates

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18/04/2418 April 2024 Full accounts made up to 2023-12-31

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04/04/244 April 2024 Director's details changed for Agnieszka Cieplinska on 2023-07-31

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04/04/244 April 2024 Director's details changed for Christian Moldan on 2023-07-31

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04/04/244 April 2024 Director's details changed for Mr Jonathan Graham Coleridge Boles on 2023-07-31

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04/04/244 April 2024 Director's details changed for Mr Gerald Martin Harrison on 2023-07-31

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04/04/244 April 2024 Director's details changed for Mrs Elaine Lynne Pavis on 2023-07-31

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03/04/243 April 2024 Director's details changed for Christian Moldan on 2024-03-29

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03/04/243 April 2024 Director's details changed for Agnieszka Cieplinska on 2024-03-29

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04/12/234 December 2023 Statement of capital on 2023-12-04

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023

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01/12/231 December 2023

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01/12/231 December 2023 Resolutions

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30/11/2330 November 2023 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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07/08/237 August 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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31/07/2331 July 2023 Registered office address changed from Suite 8 Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP United Kingdom to 5 White Oak Square London Road Swanley BR8 7AG on 2023-07-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-13 with no updates

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03/03/233 March 2023 Full accounts made up to 2022-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-13 with updates

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Statement of capital on 2021-06-28

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28/06/2128 June 2021

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18/06/2118 June 2021 Full accounts made up to 2020-12-31

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25/06/1925 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 STATEMENT BY DIRECTORS

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07/06/197 June 2019 SOLVENCY STATEMENT DATED 06/06/19

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07/06/197 June 2019 07/06/19 STATEMENT OF CAPITAL GBP 55055073.00 07/06/19 STATEMENT OF CAPITAL DKK 34095648 07/06/19 STATEMENT OF CAPITAL EUR 12584059.00

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07/06/197 June 2019 REDUCE ISSUED CAPITAL 06/06/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 27/04/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 27/04/2018

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19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/09/1817 September 2018 SOLVENCY STATEMENT DATED 12/09/18

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17/09/1817 September 2018 REDUCE ISSUED CAPITAL 13/09/2018

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17/09/1817 September 2018 STATEMENT BY DIRECTORS

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17/09/1817 September 2018 17/09/18 STATEMENT OF CAPITAL GBP 60788406 17/09/18 STATEMENT OF CAPITAL DKK 34095648 17/09/18 STATEMENT OF CAPITAL EUR 12584059

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE LYNNE BEAL / 01/09/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA CIEPLINSKA / 27/04/2018

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06/07/186 July 2018 DIRECTOR APPOINTED MISS ELAINE LYNNE BEAL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 160 LONDON ROAD SEVENOAKS KENT TN13 1BT

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07/04/187 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BARKE

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21/07/1721 July 2017 AUDITOR'S RESIGNATION

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18/07/1718 July 2017 AUDITOR'S RESIGNATION

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/06/172 June 2017 02/06/17 STATEMENT OF CAPITAL EUR 12584059 02/06/17 STATEMENT OF CAPITAL DKK 34095648 02/06/17 STATEMENT OF CAPITAL GBP 67155073

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02/06/172 June 2017 REDUCE ISSUED CAPITAL 01/06/2017

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02/06/172 June 2017 SOLVENCY STATEMENT DATED 01/06/17

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02/06/172 June 2017 STATEMENT BY DIRECTORS

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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03/03/173 March 2017 DIRECTOR APPOINTED AGNIESZKA CIEPLINSKA

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARC MATZKE

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03/01/173 January 2017 DIRECTOR APPOINTED MR CHRISTOF BARKE

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE

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12/09/1612 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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28/07/1628 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/06/166 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 13/05/2016

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25/02/1625 February 2016 SOLVENCY STATEMENT DATED 23/02/16

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25/02/1625 February 2016 REDUCE ISSUED CAPITAL 23/02/2016

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25/02/1625 February 2016 25/02/16 STATEMENT OF CAPITAL GBP 75665073 25/02/16 STATEMENT OF CAPITAL EUR 12584059 25/02/16 STATEMENT OF CAPITAL DKK 34095648.00

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25/02/1625 February 2016 STATEMENT BY DIRECTORS

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/06/151 June 2015 ADOPT ARTICLES 15/12/2014

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14/05/1514 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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21/03/1521 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 17/03/2015

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA CIEPLINSKA

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03/09/143 September 2014 DIRECTOR APPOINTED CHRISTIAN MOLDAN

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01/09/141 September 2014 01/09/14 STATEMENT OF CAPITAL DKK 34095648 01/09/14 STATEMENT OF CAPITAL EUR 12584059 01/09/14 STATEMENT OF CAPITAL GBP 93321740

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04/06/144 June 2014 02/06/14 STATEMENT OF CAPITAL DKK 34095648 02/06/14 STATEMENT OF CAPITAL EUR 12584059 02/06/14 STATEMENT OF CAPITAL GBP 88321740

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR AGNIESZKA CIEPLINSKA / 15/01/2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 15/01/2014

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05/03/145 March 2014 03/03/14 STATEMENT OF CAPITAL DKK 34095648 03/03/14 STATEMENT OF CAPITAL EUR 12584059 03/03/14 STATEMENT OF CAPITAL GBP 81321740

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20/01/1420 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/01/1420 January 2014 SAIL ADDRESS CREATED

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 10/01/2014

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 16/12/2013

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04/11/134 November 2013 04/11/13 STATEMENT OF CAPITAL DKK 34095648 04/11/13 STATEMENT OF CAPITAL EUR 12584059 04/11/13 STATEMENT OF CAPITAL GBP 74321740

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17/10/1317 October 2013 DIRECTOR APPOINTED MR GERALD MARTIN HARRISON

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS MEERPOHL

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10/10/1310 October 2013 DIRECTOR APPOINTED MARC MATZKE

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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25/07/1325 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 03/06/13 STATEMENT OF CAPITAL DKK 34095648 03/06/13 STATEMENT OF CAPITAL EUR 12584059 03/06/13 STATEMENT OF CAPITAL GBP 58821740

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03/06/133 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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26/04/1326 April 2013 25/04/13 STATEMENT OF CAPITAL DKK 34095648 25/04/13 STATEMENT OF CAPITAL EUR 12584059 25/04/13 STATEMENT OF CAPITAL GBP 44508913

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05/02/135 February 2013 01/02/13 STATEMENT OF CAPITAL DKK 34095648 01/02/13 STATEMENT OF CAPITAL EUR 12584059 01/02/13 STATEMENT OF CAPITAL GBP 44478884

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02/11/122 November 2012 02/11/12 STATEMENT OF CAPITAL DKK 34095648 02/11/12 STATEMENT OF CAPITAL EUR 12584059 02/11/12 STATEMENT OF CAPITAL GBP 32365497

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01/10/121 October 2012 01/10/12 STATEMENT OF CAPITAL DKK 34095648 01/10/12 STATEMENT OF CAPITAL EUR 12584059 01/10/12 STATEMENT OF CAPITAL GBP 25995068

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON

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28/09/1228 September 2012 DIRECTOR APPOINTED MICHAEL CHARLES ADAMS

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01/08/121 August 2012 01/08/12 STATEMENT OF CAPITAL DKK 34095648 01/08/12 STATEMENT OF CAPITAL EUR 12584059 01/08/12 STATEMENT OF CAPITAL GBP 25831630

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 02/07/12 STATEMENT OF CAPITAL DKK 34095648 02/07/12 STATEMENT OF CAPITAL EUR 12584059 02/07/12 STATEMENT OF CAPITAL GBP 19818145

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03/07/123 July 2012 02/07/12 STATEMENT OF CAPITAL DKK 34095648 02/07/12 STATEMENT OF CAPITAL EUR 12584059 02/07/12 STATEMENT OF CAPITAL GBP 19818145

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03/07/123 July 2012 02/07/12 STATEMENT OF CAPITAL DKK 34095648 02/07/12 STATEMENT OF CAPITAL EUR 12584059 02/07/12 STATEMENT OF CAPITAL GBP 19818145

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01/06/121 June 2012 01/06/12 STATEMENT OF CAPITAL DKK 34040221 01/06/12 STATEMENT OF CAPITAL EUR 11169291 01/06/12 STATEMENT OF CAPITAL GBP 18380173

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01/06/121 June 2012 01/06/12 STATEMENT OF CAPITAL DKK 34040221 01/06/12 STATEMENT OF CAPITAL EUR 12013820 01/06/12 STATEMENT OF CAPITAL GBP 18380173

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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04/05/124 May 2012 02/05/12 STATEMENT OF CAPITAL DKK 34040221 02/05/12 STATEMENT OF CAPITAL EUR 11169291 02/05/12 STATEMENT OF CAPITAL GBP 17619143

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04/05/124 May 2012 02/05/12 STATEMENT OF CAPITAL DKK 34040221 02/05/12 STATEMENT OF CAPITAL EUR 11169291 02/05/12 STATEMENT OF CAPITAL GBP 17619143

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04/05/124 May 2012 02/05/12 STATEMENT OF CAPITAL DKK 34040221 02/05/12 STATEMENT OF CAPITAL EUR 11169291 02/05/12 STATEMENT OF CAPITAL GBP 17619143

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24/04/1224 April 2012 23/04/12 STATEMENT OF CAPITAL DKK 33985403 23/04/12 STATEMENT OF CAPITAL EUR 9572870 23/04/12 STATEMENT OF CAPITAL GBP 16828792

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24/04/1224 April 2012 23/04/12 STATEMENT OF CAPITAL DKK 33985403 23/04/12 STATEMENT OF CAPITAL EUR 9572870 23/04/12 STATEMENT OF CAPITAL GBP 16828792

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02/04/122 April 2012 02/04/12 STATEMENT OF CAPITAL DKK 33985403 02/04/12 STATEMENT OF CAPITAL EUR 9367870 02/04/12 STATEMENT OF CAPITAL GBP 16789096

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02/04/122 April 2012 02/04/12 STATEMENT OF CAPITAL DKK 33985403 02/04/12 STATEMENT OF CAPITAL EUR 7720653 02/04/12 STATEMENT OF CAPITAL GBP 16789096

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02/03/122 March 2012 01/03/12 STATEMENT OF CAPITAL DKK 33985403 01/03/12 STATEMENT OF CAPITAL EUR 7720653 01/03/12 STATEMENT OF CAPITAL GBP 16394825

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02/03/122 March 2012 01/03/12 STATEMENT OF CAPITAL DKK 33985403 01/03/12 STATEMENT OF CAPITAL EUR 7720653 01/03/12 STATEMENT OF CAPITAL GBP 15300595

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07/02/127 February 2012 DIRECTOR APPOINTED DR THOMAS MEERPOHL

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR SILKE SCHULTE

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06/02/126 February 2012 01/02/12 STATEMENT OF CAPITAL DKK 33985403 01/02/12 STATEMENT OF CAPITAL EUR 6466936 01/02/12 STATEMENT OF CAPITAL GBP 15300595

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05/02/125 February 2012 01/02/12 STATEMENT OF CAPITAL DKK 33929367 01/02/12 STATEMENT OF CAPITAL EUR 6466936 01/02/12 STATEMENT OF CAPITAL GBP 15300595

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05/02/125 February 2012 01/02/12 STATEMENT OF CAPITAL DKK 33929367 01/02/12 STATEMENT OF CAPITAL EUR 6466936 01/02/12 STATEMENT OF CAPITAL GBP 14800736

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19/12/1119 December 2011 16/12/11 STATEMENT OF CAPITAL DKK 33929367 16/12/11 STATEMENT OF CAPITAL EUR 5792591 16/12/11 STATEMENT OF CAPITAL GBP 14800736

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08/12/118 December 2011 01/12/11 STATEMENT OF CAPITAL DKK 33929367 01/12/11 STATEMENT OF CAPITAL EUR 4883822 01/12/11 STATEMENT OF CAPITAL GBP 14800736

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07/12/117 December 2011 01/12/11 STATEMENT OF CAPITAL DKK 33929367 01/12/11 STATEMENT OF CAPITAL EUR 4595816 01/12/11 STATEMENT OF CAPITAL GBP 14800736

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02/11/112 November 2011 31/10/11 STATEMENT OF CAPITAL DKK 33929367 31/10/11 STATEMENT OF CAPITAL EUR 4595816 31/10/11 STATEMENT OF CAPITAL GBP 13903908

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01/11/111 November 2011 31/10/11 STATEMENT OF CAPITAL DKK 33873659 31/10/11 STATEMENT OF CAPITAL EUR 4595816 31/10/11 STATEMENT OF CAPITAL GBP 13903908

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17/10/1117 October 2011 04/10/11 STATEMENT OF CAPITAL DKK 33873659 04/10/11 STATEMENT OF CAPITAL EUR 4067622 04/10/11 STATEMENT OF CAPITAL GBP 13903908

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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05/09/115 September 2011 01/09/11 STATEMENT OF CAPITAL DKK 33873659 01/09/11 STATEMENT OF CAPITAL EUR 3369537 01/09/11 STATEMENT OF CAPITAL GBP 13903908

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02/09/112 September 2011 01/09/11 STATEMENT OF CAPITAL DKK 33873659 01/09/11 STATEMENT OF CAPITAL EUR 2295036 01/09/11 STATEMENT OF CAPITAL GBP 13903908

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01/08/111 August 2011 01/08/11 STATEMENT OF CAPITAL DKK 33873659 01/08/11 STATEMENT OF CAPITAL EUR 1203590 01/08/11 STATEMENT OF CAPITAL GBP 11295353

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01/08/111 August 2011 01/08/11 STATEMENT OF CAPITAL DKK 33873659 01/08/11 STATEMENT OF CAPITAL EUR 2295036 01/08/11 STATEMENT OF CAPITAL GBP 11295353

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01/08/111 August 2011 01/08/11 STATEMENT OF CAPITAL DKK 33873659 01/08/11 STATEMENT OF CAPITAL EUR 2295036 01/08/11 STATEMENT OF CAPITAL GBP 11603205

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12/07/1112 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/07/116 July 2011 01/07/11 STATEMENT OF CAPITAL DKK 33817618 01/07/11 STATEMENT OF CAPITAL EUR 817779 01/07/11 STATEMENT OF CAPITAL GBP 10770224

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05/07/115 July 2011 01/07/11 STATEMENT OF CAPITAL DKK 33817618 01/07/11 STATEMENT OF CAPITAL EUR 1203590 01/07/11 STATEMENT OF CAPITAL GBP 11440163

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05/07/115 July 2011 01/07/11 STATEMENT OF CAPITAL DKK 33817618 01/07/11 STATEMENT OF CAPITAL EUR 1203590 01/07/11 STATEMENT OF CAPITAL GBP 10770224

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07/06/117 June 2011 01/06/11 STATEMENT OF CAPITAL DKK 33790439 01/06/11 STATEMENT OF CAPITAL EUR 817779 01/06/11 STATEMENT OF CAPITAL GBP 10770224

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06/06/116 June 2011 01/06/11 STATEMENT OF CAPITAL DKK 33790439 01/06/11 STATEMENT OF CAPITAL EUR 769812 01/06/11 STATEMENT OF CAPITAL GBP 10770224

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23/05/1123 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/05/1113 May 2011 06/05/11 STATEMENT OF CAPITAL DKK 33790439 06/05/11 STATEMENT OF CAPITAL EUR 769812 06/05/11 STATEMENT OF CAPITAL GBP 10619876

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13/05/1113 May 2011 06/05/11 STATEMENT OF CAPITAL DKK 33790439 06/05/11 STATEMENT OF CAPITAL EUR 769812 06/05/11 STATEMENT OF CAPITAL GBP 10227783

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12/05/1112 May 2011 06/05/11 STATEMENT OF CAPITAL DKK 33790439 06/05/11 STATEMENT OF CAPITAL EUR 752090 06/05/11 STATEMENT OF CAPITAL GBP 10227783

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06/04/116 April 2011 01/04/11 STATEMENT OF CAPITAL DKK 79189 01/04/11 STATEMENT OF CAPITAL EUR 752090 01/04/11 STATEMENT OF CAPITAL GBP 10227783

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06/04/116 April 2011 01/04/11 STATEMENT OF CAPITAL DKK 79189 01/04/11 STATEMENT OF CAPITAL EUR 752090 01/04/11 STATEMENT OF CAPITAL GBP 9129614

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05/04/115 April 2011 01/04/11 STATEMENT OF CAPITAL DKK 79189 01/04/11 STATEMENT OF CAPITAL EUR 734218 01/04/11 STATEMENT OF CAPITAL GBP 9129614

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06/03/116 March 2011 01/03/11 STATEMENT OF CAPITAL DKK 52010 01/03/11 STATEMENT OF CAPITAL EUR 731780 01/03/11 STATEMENT OF CAPITAL GBP 9129614

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06/03/116 March 2011 01/03/11 STATEMENT OF CAPITAL DKK 52010 01/03/11 STATEMENT OF CAPITAL EUR 734218 01/03/11 STATEMENT OF CAPITAL GBP 9129614

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02/03/112 March 2011 30/07/10 STATEMENT OF CAPITAL DKK 52010 30/07/10 STATEMENT OF CAPITAL EUR 731780 30/07/10 STATEMENT OF CAPITAL GBP 8892648

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07/02/117 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 8803905 01/02/11 STATEMENT OF CAPITAL EUR 731780 01/02/11 STATEMENT OF CAPITAL DKK 52010

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07/02/117 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 8803905 01/02/11 STATEMENT OF CAPITAL DKK 27481 01/02/11 STATEMENT OF CAPITAL EUR 731780

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07/02/117 February 2011 01/02/11 STATEMENT OF CAPITAL DKK 27481 01/02/11 STATEMENT OF CAPITAL GBP 8803905 01/02/11 STATEMENT OF CAPITAL EUR 526644

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16/01/1116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA CIEPLINSKA / 22/12/2010

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16/01/1116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SILKE SCHULTE / 22/12/2010

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16/01/1116 January 2011 04/01/11 STATEMENT OF CAPITAL DKK 27481 04/01/11 STATEMENT OF CAPITAL EUR 526644 04/01/11 STATEMENT OF CAPITAL GBP 8523085

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16/01/1116 January 2011 04/01/11 STATEMENT OF CAPITAL DKK 27481 04/01/11 STATEMENT OF CAPITAL EUR 2500 04/01/11 STATEMENT OF CAPITAL GBP 8523085

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08/12/108 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 8084468

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08/12/108 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 8084468

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16/11/1016 November 2010 28/10/10 STATEMENT OF CAPITAL EUR 2500 28/10/10 STATEMENT OF CAPITAL GBP 7849229

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08/10/108 October 2010 30/09/10 STATEMENT OF CAPITAL GBP 7746903

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08/10/108 October 2010 30/09/10 STATEMENT OF CAPITAL GBP 7746903 30/09/10 STATEMENT OF CAPITAL EUR 2500

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30/09/1030 September 2010 24/08/10 STATEMENT OF CAPITAL GBP 7095288

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30/09/1030 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 7188050

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17/08/1017 August 2010 DIRECTOR APPOINTED MR VINCENT CHESHIRE

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16/08/1016 August 2010 DIRECTOR APPOINTED MS SILKE SCHULTE

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14/08/1014 August 2010 DIRECTOR APPOINTED MR ROY NEIL ARTHUR

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14/08/1014 August 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS

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04/08/104 August 2010 20/07/10 STATEMENT OF CAPITAL GBP 3726025

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29/06/1029 June 2010 18/06/10 STATEMENT OF CAPITAL GBP 2823759

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM

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14/06/1014 June 2010 DIRECTOR APPOINTED MR LEE DARREN JOHNSON

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14/06/1014 June 2010 02/06/10 STATEMENT OF CAPITAL GBP 2763805

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14/06/1014 June 2010 DIRECTOR APPOINTED AGNIESZKA CIEPLINSKA

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14/06/1014 June 2010 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SZANTO

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY

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14/06/1014 June 2010 DIRECTOR APPOINTED JONATHAN VICKERS

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14/06/1014 June 2010 ADOPT ARTICLES 28/05/2010

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01/06/101 June 2010 ARTICLES OF ASSOCIATION

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27/05/1027 May 2010 COMPANY NAME CHANGED RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED CERTIFICATE ISSUED ON 27/05/10

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25/05/1025 May 2010 ARTICLES OF ASSOCIATION

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25/05/1025 May 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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24/05/1024 May 2010 DIRECTOR APPOINTED PETER SHARMAN

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24/05/1024 May 2010 DIRECTOR APPOINTED DR DOMINIC ANTHONY SZANTO

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24/05/1024 May 2010 DIRECTOR APPOINTED PAUL COFFEY

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21/05/1021 May 2010 COMPANY NAME CHANGED INTERCEDE 2358 LIMITED CERTIFICATE ISSUED ON 21/05/10

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL

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20/05/1020 May 2010 ADOPT ARTICLES 17/05/2010

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED

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13/05/1013 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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