SANDY KNOWE WIND FARM LIMITED

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DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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02/04/252 April 2025 Register inspection address has been changed from C/O Emw 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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25/03/2525 March 2025 Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-11

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15/08/2415 August 2024 Accounts for a small company made up to 2023-12-31

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12/07/2412 July 2024 Director's details changed for Marina Ursula Bauer on 2024-06-26

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12/07/2412 July 2024 Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-06-26

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12/07/2412 July 2024 Director's details changed for Mr Charles Napier Williams on 2024-06-26

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07/04/247 April 2024 Memorandum and Articles of Association

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03/04/243 April 2024 Confirmation statement made on 2024-04-01 with no updates

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20/03/2420 March 2024 Memorandum and Articles of Association

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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16/11/2316 November 2023 Termination of appointment of Costantino Deperu as a director on 2023-11-08

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16/11/2316 November 2023 Appointment of Marina Ursula Bauer as a director on 2023-11-08

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11/10/2311 October 2023 Accounts for a small company made up to 2022-12-31

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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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10/04/2310 April 2023 Confirmation statement made on 2023-04-01 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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05/10/225 October 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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13/08/2013 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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13/08/2013 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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13/08/2013 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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13/08/2013 August 2020 31/12/18 AUDIT EXEMPTION SUBSIDIARY

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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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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / ERG UK HOLDING LTD / 03/02/2020

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

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

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

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08/10/198 October 2019 DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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16/07/1916 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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16/07/1916 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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16/07/1916 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANTON EVANS / 24/10/2018

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTANTINO DEPERU / 24/10/2018

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

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS

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01/11/181 November 2018 DIRECTOR APPOINTED MR COSTANTINO DEPERU

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

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

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01/11/181 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON

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

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08/08/188 August 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TORTORA

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29/09/1729 September 2017 DIRECTOR APPOINTED MR SERGIO CHIERICONI

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR ENRICO ODDONE

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03/04/173 April 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON

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03/04/173 April 2017 DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR MORENO BISIO

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

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

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13/01/1713 January 2017 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED

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19/12/1619 December 2016 DIRECTOR APPOINTED MR ENRICO ODDONE

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD DALE

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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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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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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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07/07/157 July 2015 ADOPT ARTICLES 19/06/2015

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02/07/152 July 2015 SUB-DIVISION 19/06/15

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02/07/152 July 2015 RE-SUB DIV 19/06/2015

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/06/1523 June 2015 DIRECTOR APPOINTED FABRIZIO TORTORA

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23/06/1523 June 2015 DIRECTOR APPOINTED MORENO BISIO

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068509500002

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

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR LARRY HANNAM

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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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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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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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08/02/148 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068509500002

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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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14/12/1214 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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10/07/1210 July 2012 COMPANY NAME CHANGED BURCOTE WIND 6 LIMITED CERTIFICATE ISSUED ON 10/07/12

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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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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED

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

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31/01/1231 January 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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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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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOHN HANNAM / 22/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BROWN / 22/11/2010

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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 / GARY JOHN ROBINS / 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 DIRECTOR APPOINTED ALISON HAMMOND

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

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07/04/107 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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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 28/04/2009

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

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 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 LARRY JOHN HANNAM

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

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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 GARY JOHN ROBINS

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

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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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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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