HILL OF FIDDES WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Termination of appointment of Ian James Urquhart as a director on 2025-02-28 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 26/06/2426 June 2024 | Appointment of Ms Emily Rose Sale as a director on 2024-06-13 |
| 26/06/2426 June 2024 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13 |
| 11/06/2411 June 2024 | Termination of appointment of Pablo Andres as a director on 2024-06-05 |
| 11/06/2411 June 2024 | Appointment of Mr John David Mills as a director on 2024-06-06 |
| 11/06/2411 June 2024 | Appointment of Mr Ian James Urquhart as a director on 2024-06-06 |
| 10/06/2410 June 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 |
| 04/06/244 June 2024 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 22/12/2322 December 2023 | Satisfaction of charge 067693960013 in full |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 29/03/2329 March 2023 | Termination of appointment of Mark Richard Jones as a director on 2023-03-28 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 07/12/217 December 2021 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED DANIEL JOSEPH GUERIN |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBIUS WIND HOLDINGS LIMITED |
| 18/09/1918 September 2019 | CESSATION OF BRUNO WIND (HOLDINGS) LIMITED AS A PSC |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MARK RICHARD JONES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
| 02/10/182 October 2018 | ADOPT ARTICLES 08/12/2017 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
| 03/08/183 August 2018 | ADOPT ARTICLES 08/12/2017 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MARK ALAN WALTERS |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED DAVID HUW GRIFFITHS |
| 13/03/1813 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067693960013 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067693960011 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067693960010 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067693960009 |
| 15/12/1715 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067693960012 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NAGLE / 10/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MICHAEL NAGLE |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED KATERINA BROWN |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARDMAN |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | SECRETARY APPOINTED STEVEN NEVILLE HARDMAN |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR SCOTT MACKENZIE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING |
| 25/10/1625 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067693960012 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 |
| 27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067693960011 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067693960010 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067693960009 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ADOPT ARTICLES 21/03/2013 |
| 21/03/1321 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ERIC PHILIPPE MARIANNE MACHIELS |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED |
| 21/05/1221 May 2012 | SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 21/05/1221 May 2012 | AUDITOR'S RESIGNATION |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 21/05/1221 May 2012 | APPOINTMENT OF AUDITORS 04/05/2012 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORRIGAN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED BROADVIEW ENERGY GENERATION LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 16/05/1216 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/123 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HUGHES / 31/12/2010 |
| 22/06/1122 June 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN CORRIGAN / 31/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN CORRIGAN / 09/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 09/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HUGHES / 09/12/2009 |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/08/0924 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 |
| 24/08/0924 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 |
| 24/08/0924 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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