BROKEN CROSS WIND FARM HOLDING LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-06 with updates

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23/01/2523 January 2025 Certificate of change of name

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22/01/2522 January 2025 Appointment of Mr Charles Napier Williams as a director on 2025-01-16

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22/01/2522 January 2025 Appointment of Ms Marina Ursula Bauer as a director on 2025-01-16

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22/01/2522 January 2025 Appointment of Ms Lynette Katherine Hamilton Purves as a director on 2025-01-16

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22/01/2522 January 2025 Termination of appointment of Christine Alice Mcgregor as a director on 2025-01-16

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22/01/2522 January 2025 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2025-01-22

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22/01/2522 January 2025 Notification of Erg Uk Holding Ltd as a person with significant control on 2025-01-16

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22/01/2522 January 2025 Cessation of Baywa R.E. Uk Limited as a person with significant control on 2025-01-16

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22/01/2522 January 2025 Termination of appointment of John Frank Milligan as a director on 2025-01-16

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-20

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05/07/245 July 2024 Full accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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28/12/2328 December 2023 Registration of charge 146450380002, created on 2023-12-20

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22/12/2322 December 2023 Registration of charge 146450380001, created on 2023-12-20

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03/04/233 April 2023 Termination of appointment of Gordon Alan Macdougall as a director on 2023-04-03

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01/03/231 March 2023 Appointment of Christine Alice Mcgregor as a director on 2023-03-01

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10/02/2310 February 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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07/02/237 February 2023 Incorporation

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