MOSSCLIFF POWER 5 LIMITED

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DateDescription
20/05/2520 May 2025 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on 2025-05-20

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24/10/2424 October 2024 Register inspection address has been changed from Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to 1st Floor 25 King Street Bristol BS1 4PB

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05/10/245 October 2024 Appointment of a voluntary liquidator

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05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-10-05

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05/10/245 October 2024 Declaration of solvency

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26/07/2426 July 2024 Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18

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26/07/2426 July 2024 Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

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26/06/2426 June 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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23/11/2323 November 2023 Confirmation statement made on 2023-11-08 with updates

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16/11/2316 November 2023 Change of details for Arena Capital Mp Limited as a person with significant control on 2023-05-30

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13/07/2313 July 2023 Full accounts made up to 2022-06-30

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09/01/239 January 2023 Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 1st Floor 25 King Street Bristol BS1 4PB on 2023-01-09

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09/01/239 January 2023 Confirmation statement made on 2022-11-08 with no updates

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14/09/2214 September 2022 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 2022-09-14

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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10/08/2110 August 2021 Appointment of Mr Luke James Brandon Roberts as a director on 2021-07-29

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10/08/2110 August 2021 Appointment of Mr Neil Anthony Wood as a director on 2021-07-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period extended from 2020-12-31 to 2021-06-30

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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19/11/1819 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA CAPITAL MP LIMITED

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19/11/1819 November 2018 CESSATION OF ARENA CAPITAL PARTNERS LIMITED AS A PSC

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12/11/1812 November 2018 SAIL ADDRESS CHANGED FROM: 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ UNITED KINGDOM

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM GUILD CHAMBERS 4 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA CAPITAL PARTNERS LIMITED

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580007

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580006

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580005

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580008

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085615580008

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15/03/1815 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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21/02/1821 February 2018 DIRECTOR APPOINTED IAN GREER

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK

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30/01/1830 January 2018 CESSATION OF MOSSCLIFF POWER 12 LIMITED AS A PSC

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30/01/1830 January 2018 DIRECTOR APPOINTED BARRY VINCENT CORCORAN

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30/01/1830 January 2018 DIRECTOR APPOINTED THOMAS ALAN COSTELLO

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30/01/1830 January 2018 APPOINTMENT TERMINATED, SECRETARY GWA COSEC LTD

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580003

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580002

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580004

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ UNITED KINGDOM

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085615580007

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085615580006

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085615580005

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MOSSCLIFF POWER 12 LIMITED / 11/11/2017

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 SAIL ADDRESS CHANGED FROM: 1/3 SANDGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1EW UNITED KINGDOM

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 18/04/2017

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

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 1/3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW UNITED KINGDOM

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11/02/1711 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWA COSEC LTD / 09/02/2017

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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02/12/162 December 2016 SAIL ADDRESS CHANGED FROM: GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM

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25/11/1625 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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24/11/1624 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/10/167 October 2016 ARTICLES OF ASSOCIATION

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11/08/1611 August 2016 ALTER ARTICLES 19/11/2015

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06/07/166 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 03/03/2016

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, HORHAM AIRFIELD HORHAM ROAD, DENHAM, SURREY, IP21 5DQ

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15/04/1615 April 2016 CORPORATE SECRETARY APPOINTED GWA COSEC LTD

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE

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

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29/12/1529 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROMANA WYLLIE

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580001

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085615580004

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085615580002

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085615580003

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085615580001

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24/06/1524 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE

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02/06/142 June 2014 SAIL ADDRESS CREATED

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02/06/142 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES LYON WYLLIE / 07/06/2013

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 07/06/2013

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LYON WYLLIE / 07/06/2013

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LYON WYLLIE / 07/06/2013

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROMANA WYLLIE / 07/06/2013

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02/06/142 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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02/06/142 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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26/02/1426 February 2014 CURRSHO FROM 30/06/2014 TO 31/03/2014

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROMANA WYLLIE / 15/10/2013

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LYON WYLLIE / 15/10/2013

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07/06/137 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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