NEART NA GAOITHE OFFSHORE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/05/2520 May 2025 | Director's details changed for Mr Matthieu Thomas Hue on 2023-10-01 |
| 07/05/257 May 2025 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Frederic Marie Albert Belloy as a director on 2024-01-01 |
| 01/02/241 February 2024 | Appointment of Mrs Ryanne Llyn Burges Kennedy as a director on 2024-01-01 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Appointment of Mr Tristan Zipfel as a director on 2022-01-27 |
| 07/01/227 January 2022 | Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR CEDRIC LE BOUSSE |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUFFON |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELSA GONSE |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MS CAITRIONA KINSMAN |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR JOHN O'CONNOR |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EMILIO ZITO |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR PAUL SMITH |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230017 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230026 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230025 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230024 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230023 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230022 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230021 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230020 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230019 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230018 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230016 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230015 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230014 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230013 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230012 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230011 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230010 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230009 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230008 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230007 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230006 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230005 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230004 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230003 |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562230002 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / NNG WINDFARM HOLDINGS LIMITED / 26/11/2019 |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI UFJ FINANCIAL CONTROL, INC. |
| 18/10/1918 October 2019 | ALTER ARTICLES 27/09/2019 |
| 18/10/1918 October 2019 | ARTICLES OF ASSOCIATION |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MS ELSA MICHKA GONSE |
| 04/04/194 April 2019 | DIRECTOR APPOINTED ROBERT GUYLER |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MATTHEW SYKES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR FREDERIC MARIE ALBERT BELLOY |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR EMILIO ALESSANDRO ZITO |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | ADOPT ARTICLES 01/05/2018 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY QUANEY |
| 18/05/1818 May 2018 | SECRETARY APPOINTED SUSAN ELIZABETH LIND |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 1 WEST REGENT STREET GLASGOW G2 1RW |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED BEATRICE BUFFON |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TORBEN ANDERSEN |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA |
| 18/05/1818 May 2018 | CESSATION OF EDDIE O'CONNOR AS A PSC |
| 18/05/1818 May 2018 | CESSATION OF LINK CORPORATE TRUSTEES (UK) LIMITED AS A PSC |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NNG WINDFARM HOLDINGS LIMITED |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDDIE O'CONNOR |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'CONNOR |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY LKG SECRETARIAL LIMITED |
| 19/12/1719 December 2017 | CESSATION OF INTERNATIONAL MAINSTREAM RENEWABLE POWER LIMITED AS A PSC |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK CORPORATE TRUSTEES (UK) LIMITED |
| 14/12/1714 December 2017 | CESSATION OF LINK CORPORATE TRUSTEES (UK) LIMITED AS A PSC |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY (IRELAND) LIMITED / 20/11/2017 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MS MARY QUANEY |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O SHEPHERD AND WEDDERBURN LLP 191 WEST GEORGE STREET GLASGOW G2 2LB |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | ARTICLES OF ASSOCIATION |
| 30/12/1430 December 2014 | ALTER ARTICLES 18/12/2014 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 09/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD O'CONNOR / 09/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 09/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN ANDERSEN / 09/09/2014 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 22/03/2011 |
| 22/04/1422 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 22/03/2011 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LKG SECRETARIAL LIMITED / 21/03/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 155 ST. VINCENT STREET GLASGOW G2 5NR |
| 06/04/116 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/1114 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 100.00 |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 30/03/2010 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LKG SECRETARIAL LIMITED / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD O'CONNOR / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN ANDERSEN / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN BLAKE |
| 29/05/0929 May 2009 | SECRETARY APPOINTED LKG SECRETARIAL LIMITED |
| 09/03/099 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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