STROMAR OFFSHORE WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland to 1st Floor, 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 2025-07-21 |
| 24/06/2524 June 2025 New | Director's details changed for Mr Kushal Saujani on 2025-06-24 |
| 17/06/2517 June 2025 New | Director's details changed for Mr Kushal Saujani on 2025-06-17 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 06/05/256 May 2025 | Director's details changed for Corinne Weaver on 2025-05-06 |
| 20/03/2520 March 2025 | Appointment of Marta Perello Sanchez as a director on 2025-02-28 |
| 13/03/2513 March 2025 | Termination of appointment of Carlos Martin Rivals as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Change of details for Renantis Offshore Holdco 2 Limited as a person with significant control on 2025-01-28 |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 12/12/2412 December 2024 | Appointment of Anna Graham Cameron as a director on 2024-11-11 |
| 09/12/249 December 2024 | Director's details changed for Mr Thibault Desclee De Maredsous on 2024-12-06 |
| 09/12/249 December 2024 | Director's details changed for Mr Carlos Martin Rivals on 2024-12-06 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 29/11/2429 November 2024 | Termination of appointment of Richard Stewart Dibley as a director on 2024-11-11 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 12/08/2412 August 2024 | Director's details changed for Mr Thibault Desclee De Maredsous on 2024-07-02 |
| 16/07/2416 July 2024 | Director's details changed for Corinne Weaver on 2024-05-16 |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 05/12/235 December 2023 | Director's details changed for Mr Carlos Martin Rivals on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Mr Richard Stewart Dibley on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Mr Thibault Desclee De Maredsous on 2023-12-05 |
| 09/11/239 November 2023 | Change of details for Orsted Scotland Renewables Holdco 2 Limited as a person with significant control on 2023-11-08 |
| 08/11/238 November 2023 | Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 2023-11-08 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-06-19 |
| 14/06/2314 June 2023 | Registered office address changed from 1st Floor 26 Frederick Street Edinburgh EH2 2JR United Kingdom to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh on 2023-06-14 |
| 08/02/238 February 2023 | Appointment of Corinne Weaver as a director on 2023-02-06 |
| 08/02/238 February 2023 | Termination of appointment of Henriette Holm as a director on 2023-02-06 |
| 03/01/233 January 2023 | Termination of appointment of David Picton-Turbervill as a director on 2022-10-11 |
| 16/12/2216 December 2022 | Appointment of Mr Richard Britton as a director on 2022-10-11 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 21/11/2221 November 2022 | Change of details for Falck Renewables Offshore Holdco 2 Ltd as a person with significant control on 2022-11-21 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
| 28/09/2228 September 2022 | Appointment of Mr David Picton-Turbervill as a director on 2022-08-19 |
| 30/03/2230 March 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Resolutions |
| 06/12/216 December 2021 | Incorporation |
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