CREAG RIABHACH WIND FARM LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 25/03/2525 March 2025 | Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-11 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Registered office address changed from Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 2024-07-16 |
| 11/07/2411 July 2024 | Registered office address changed from 2 Castle Terrace 4th Floor Edinburgh Scotland EH1 2EL Scotland to Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Marina Ursula Bauer on 2024-06-26 |
| 11/07/2411 July 2024 | Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Charles Napier Williams on 2024-06-26 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 18/03/2418 March 2024 | Memorandum and Articles of Association |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 16/11/2316 November 2023 | Appointment of Marina Ursula Bauer as a director on 2023-11-08 |
| 16/11/2316 November 2023 | Termination of appointment of Costantino Deperu as a director on 2023-11-08 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 14/12/2214 December 2022 | Director's details changed for Lynette Katherine Hamilton Purves on 2022-04-28 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | 31/12/18 AUDIT EXEMPTION SUBSIDIARY |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTANTINO DEPERU / 31/01/2020 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NAPIER WILLIAMS / 31/01/2020 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED LYNETTE KATHERINE HAMILTON PURVES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / ERG UK HOLDING LTD / 03/02/2020 |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG UK HOLDING LTD |
| 12/02/2012 February 2020 | CESSATION OF ERG S.P.A AS A PSC |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 1 ST COLME STREET EDINBURGH EH3 6AA |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAMILTON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 18/07/1918 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/07/1918 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/07/1918 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANTON EVANS / 03/08/2018 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES HAMILTON / 01/08/2018 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR COSTANTINO DEPERU |
| 30/10/1830 October 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FERRANDO |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FERRANDO / 03/08/2018 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR ANDREA FERRANDO |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR MARK STANTON EVANS |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR ALASTAIR JAMES HAMILTON |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PHILPOT |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG S.P.A |
| 09/08/189 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHANKS |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILPOT |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMA GRAY |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK BUCHAN |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PIETER BAKKER |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 22 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ |
| 06/08/186 August 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE GRAY |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/07/1625 July 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/06/1530 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/05/1218 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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