CREGGAN WIND FARM LIMITED

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DateDescription
23/07/2523 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-16

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24/03/2524 March 2025 Confirmation statement made on 2025-03-18 with no updates

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18/03/2518 March 2025 Register inspection address has been changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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11/07/2411 July 2024 Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-06-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with no updates

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07/08/237 August 2023 Accounts for a dormant company made up to 2023-03-31

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27/07/2327 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-18 with no updates

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14/12/2214 December 2022 Director's details changed for Lynette Katherine Hamilton Purves on 2022-04-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-18 with no updates

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-03-31

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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29/04/2029 April 2020 CHANGE PERSON AS DIRECTOR

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK EVANS

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16/04/2016 April 2020 DIRECTOR APPOINTED LYNETTE KATHERINE HAMILTON PURVES

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25/03/2025 March 2020 SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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24/03/2024 March 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / ERG UK HOLDING LTD / 03/02/2020

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG UK HOLDING LTD

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13/02/2013 February 2020 CESSATION OF ERG S.P.A. AS A PSC

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAMILTON

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA FERRANDO

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09/08/199 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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01/11/181 November 2018 DIRECTOR APPOINTED MR MARK STANTON EVANS

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR MORENO BISIO

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR ENRICO ODDONE

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01/11/181 November 2018 DIRECTOR APPOINTED MR ALASTAIR JAMES HAMILTON

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01/11/181 November 2018 DIRECTOR APPOINTED MR ANDREA FERRANDO

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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28/09/1728 September 2017 DIRECTOR APPOINTED MR SERGIO CHIERICONI

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TORTORA

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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17/03/1717 March 2017 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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17/03/1717 March 2017 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR LARRY HANNAM

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23/12/1623 December 2016 DIRECTOR APPOINTED MR ENRICO ODDONE

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23/12/1623 December 2016 DIRECTOR APPOINTED MORENO BISIO

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23/12/1623 December 2016 DIRECTOR APPOINTED FABRIZIO TORTORA

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068507580002

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD DALE

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 06/06/2016

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14/04/1614 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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24/12/1424 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN STEVENSON

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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08/02/148 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068507580002

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 30/09/2013

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11/04/1311 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/08/1210 August 2012 DIRECTOR APPOINTED MR BERNARD JOHN DALE

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10/08/1210 August 2012 DIRECTOR APPOINTED MR ANDREW KIRTON TAYLOR

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENSON / 01/05/2012

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10/04/1210 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY HELEN LOUISE COX

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE

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31/01/1231 January 2012 CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS ONE LIMITED

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/10/1119 October 2011 COMPANY NAME CHANGED BURCOTE WIND 2 LIMITED CERTIFICATE ISSUED ON 19/10/11

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19/10/1119 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1128 September 2011 DIRECTOR APPOINTED ALAN STEVENSON

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON HAMMOND

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11/08/1111 August 2011 DIRECTOR APPOINTED RUSSELL CHARLES POPE

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS

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15/04/1115 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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22/03/1122 March 2011 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HEWITT / 22/11/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOHN HANNAM / 22/11/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BROWN / 22/11/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER RITCHIE / 22/11/2010

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18/11/1018 November 2010 SECRETARY APPOINTED HELEN LOUISE COX

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SEERS

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18/11/1018 November 2010 DIRECTOR APPOINTED ALISON HAMMOND

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13/04/1013 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/04/106 April 2010 SAIL ADDRESS CREATED

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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28/04/0928 April 2009 DIRECTOR APPOINTED GRAHAM MARTIN BROWN

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 27/04/2009

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28/04/0928 April 2009 DIRECTOR APPOINTED JOHN ALEXANDER RITCHIE

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28/04/0928 April 2009 DIRECTOR APPOINTED LARRY JOHN HANNAM

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28/04/0928 April 2009 DIRECTOR APPOINTED MICHAEL ROGER HEWITT

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28/04/0928 April 2009 DIRECTOR APPOINTED GARY JOHN ROBINS

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27/04/0927 April 2009 DIRECTOR APPOINTED JUSTIN SEERS

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER

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18/03/0918 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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