SCANDINAVIAN WIND INVESTMENTS GROUP LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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22/04/2522 April 2025 Termination of appointment of Edward Thomas Hunt as a director on 2025-04-07

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20/12/2420 December 2024 Statement of capital on 2024-12-20

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20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024

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20/12/2420 December 2024

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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01/08/241 August 2024 Termination of appointment of William Richard Crawford as a director on 2024-07-31

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18/06/2418 June 2024 Appointment of Mr James Robert Olding as a director on 2024-05-28

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08/02/248 February 2024 Appointment of Mr Edward Thomas Hunt as a director on 2024-02-01

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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12/09/2312 September 2023 Confirmation statement made on 2023-09-05 with no updates

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21/08/2321 August 2023 Appointment of Mr Minesh Kirtikumar Shah as a director on 2023-08-21

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21/08/2321 August 2023 Termination of appointment of Christopher Paul Gill as a director on 2023-08-21

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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06/04/236 April 2023 Termination of appointment of Jonathan Mark Entract as a director on 2023-03-31

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-09

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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14/12/2214 December 2022 Statement of capital following an allotment of shares on 2022-11-18

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-20

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with no updates

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ENTRACT / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER PERKINS GEORGE / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD CRAWFORD / 01/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / EMILY MENDES / 01/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED / 01/07/2020

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29/10/1929 October 2019 04/09/19 STATEMENT OF CAPITAL EUR 109

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29/10/1929 October 2019 29/10/19 STATEMENT OF CAPITAL EUR 100

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18/10/1918 October 2019 20/03/19 STATEMENT OF CAPITAL EUR 2100

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18/10/1918 October 2019 06/02/19 STATEMENT OF CAPITAL EUR 1100

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02/10/192 October 2019 STATEMENT BY DIRECTORS

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02/10/192 October 2019 RESOLUTION TO REDENOMINATE SHARES 04/09/2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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13/09/1813 September 2018 CURREXT FROM 30/09/2019 TO 31/12/2019

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03/09/183 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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