INTERNATIONAL NETWORK ON OFFSHORE RENEWABLE ENERGY

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Jia Mi as a director on 2025-05-08

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08/05/258 May 2025 Notification of Samuel George Cressall as a person with significant control on 2025-05-08

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08/05/258 May 2025 Termination of appointment of Tegan Sathyra Foster as a director on 2025-05-08

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04/03/254 March 2025 Confirmation statement made on 2025-03-02 with no updates

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28/02/2528 February 2025 Appointment of Mr Eoghan Summers as a secretary on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Laurence Morgan as a secretary on 2025-02-28

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20/11/2420 November 2024 Micro company accounts made up to 2024-02-28

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30/09/2430 September 2024 Appointment of Mr Samuel George Cressall as a director on 2024-09-30

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18/04/2418 April 2024 Termination of appointment of Hayley Kaitlin Farr as a director on 2024-04-18

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18/04/2418 April 2024 Appointment of Mr Jackson Wills as a director on 2024-04-18

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/02/2416 February 2024 Appointment of Miss Hayley Kaitlin Farr as a director on 2024-02-16

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10/01/2410 January 2024 Appointment of Miss Ayse Nur Yilmaz as a director on 2024-01-10

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30/10/2330 October 2023 Micro company accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-03-02 with no updates

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07/03/237 March 2023 Termination of appointment of Paul Ian Pirrie as a director on 2023-02-28

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03/03/233 March 2023 Appointment of Mr Laurence Morgan as a secretary on 2023-02-28

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03/03/233 March 2023 Termination of appointment of Peter John Taylor as a secretary on 2023-02-28

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02/03/232 March 2023 Termination of appointment of Adam Harris as a director on 2023-02-28

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02/03/232 March 2023 Appointment of Miss Tegan Sathyra Foster as a director on 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/01/239 January 2023 Cessation of Chiagoro Chinonyerem as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Edith Rojo Zazueta as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Xian Wu as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Jose Rodrigo Rojas Morales as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Christian Windt as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Fantai Meng as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Giuseppe Giorgi as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Qiang Gao as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Marianella Bolivar Carbonell as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Gerard Avellaneda Domene as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Raphael Alwan as a person with significant control on 2023-01-01

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09/01/239 January 2023 Cessation of Shangyan Zou as a person with significant control on 2023-01-01

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10/12/2210 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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05/11/215 November 2021 Appointment of Mr Paul Ian Pirrie as a director on 2021-10-26

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 SECRETARY APPOINTED MR PETER JOHN TAYLOR

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15/02/2115 February 2021 APPOINTMENT TERMINATED, DIRECTOR OWAIN ROBERTS

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15/02/2115 February 2021 CESSATION OF OWAIN ROBERTS AS A PSC

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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15/02/2115 February 2021 SECRETARY APPOINTED MR PAUL PIRRIE

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15/02/2115 February 2021 APPOINTMENT TERMINATED, SECRETARY SIMON BURMESTER

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15/02/2115 February 2021 CESSATION OF SIMON BURMESTER AS A PSC

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28/02/2028 February 2020 DIRECTOR APPOINTED ADAM HARRIS

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE GIORGI

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28/02/2028 February 2020 CESSATION OF MOJTABA KAMARLOUEI AS A PSC

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIA MI

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR HANNA TORRENCE-SPENCE

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS FAEDO

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/11/1917 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CESSATION OF ANKE BENDER AS A PSC

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ROSS

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI SCHJØLL BREDE

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28/02/1928 February 2019 CESSATION OF AISHA MCKEE AS A PSC

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD AVELLANEDA DOMENE

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25/02/1925 February 2019 CESSATION OF CHRISTOPHER SHARP AS A PSC

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25/02/1925 February 2019 CESSATION OF ALEXANDRA JOYCE AS A PSC

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25/02/1925 February 2019 CESSATION OF LOUP SUJA-THAUVIN AS A PSC

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25/02/1925 February 2019 CESSATION OF HALEY VIEHMAN AS A PSC

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25/02/1925 February 2019 CESSATION OF SUSAN TULLY AS A PSC

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WINDT

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/03/1828 March 2018 DIRECTOR APPOINTED HANNA JANE TORRENCE-SPENCE

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN TULLY

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MS CAITLYN CLARK

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21/02/1821 February 2018 CESSATION OF CARLOS PEREZ-COLLAZO AS A PSC

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21/02/1821 February 2018 CESSATION OF SAMANTHA QUINN AS A PSC

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21/02/1821 February 2018 CESSATION OF NICOLAS TOMEY-BOZO AS A PSC

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21/02/1821 February 2018 CESSATION OF MATTHEW HALL AS A PSC

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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21/02/1821 February 2018 CESSATION OF MICHELE MARTINI AS A PSC

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21/02/1821 February 2018 CESSATION OF BORIS TEILLANT AS A PSC

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21/02/1821 February 2018 CESSATION OF FRANCESC FÀBREGAS FLAVIÀ AS A PSC

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21/02/1821 February 2018 CESSATION OF FERNANDO DEL JESUS PEÑIL AS A PSC

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATTIANA HERNANDEZ-MADRIGAL

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21/02/1821 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON BURMESTER / 01/05/2017

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MS CAITLYN CLARK / 21/02/2018

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16/02/1816 February 2018 APPOINTMENT TERMINATED, SECRETARY CARLOS PEREZ COLLAZO

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16/02/1816 February 2018 SECRETARY APPOINTED SIMON BURMESTER

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR CARLOS PEREZ COLLAZO

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA QUINN

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA QUINN / 01/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/01/179 January 2017 DIRECTOR APPOINTED MR OWAIN ROBERTS

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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08/03/168 March 2016 17/02/16 NO MEMBER LIST

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/09/157 September 2015 DIRECTOR APPOINTED MS SUSAN TULLY

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE-ANDRES-GUTIERREZ

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS PEREZ COLLAZO / 17/02/2015

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARP

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18/02/1518 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CARLOS PEREZ COLLAZO / 17/02/2015

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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