SONNINGMAY WIND LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewResolutions

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17/06/2517 June 2025 Director's details changed for Mr Samuel James Claxton on 2025-06-17

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20/05/2520 May 2025 Appointment of Lauren Ann Mcgee as a director on 2025-05-16

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20/05/2520 May 2025 Appointment of Andrew Colin Greenleaf as a director on 2025-05-16

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19/05/2519 May 2025 Termination of appointment of David James Facey as a director on 2025-05-16

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19/05/2519 May 2025 Termination of appointment of Julian Charles Gray as a director on 2025-05-16

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19/05/2519 May 2025 Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-16

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19/05/2519 May 2025 Appointment of Thomas Krogh Jensen as a director on 2025-05-16

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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09/04/259 April 2025 Director's details changed for Mr Muhammad Faraz Ali on 2024-12-11

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17/03/2517 March 2025 Appointment of Francois Edouard Olivier Picard as a director on 2025-03-13

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17/03/2517 March 2025 Termination of appointment of Quentin Pierre Le Cloarec as a director on 2025-03-13

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17/03/2517 March 2025 Termination of appointment of Benjamin Westwood as a director on 2025-03-13

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12/02/2512 February 2025 Appointment of Mr Samuel James Claxton as a director on 2025-02-10

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12/12/2412 December 2024 Director's details changed for Mr Muhammad Faraz Ali on 2024-12-11

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09/12/249 December 2024 Appointment of Alena Barysava as a director on 2024-12-06

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09/12/249 December 2024 Termination of appointment of Karl Hugo Brandstrom as a director on 2024-12-06

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31/10/2431 October 2024 Termination of appointment of Jacob Hjelm as a director on 2024-10-31

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12/06/2412 June 2024 Full accounts made up to 2023-12-31

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03/06/243 June 2024 Director's details changed for Mr Jacob Hjelm on 2023-11-16

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19/04/2419 April 2024 Confirmation statement made on 2024-04-11 with updates

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16/11/2316 November 2023 Director's details changed for Mr Jacob Hjelm on 2023-11-16

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13/10/2313 October 2023 Appointment of David James Facey as a director on 2023-09-29

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08/09/238 September 2023 Termination of appointment of Hamish Donald Stewart Yates as a director on 2023-09-08

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04/09/234 September 2023 Appointment of Abdelhamid Lazaar as a director on 2023-08-10

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29/06/2329 June 2023 Full accounts made up to 2022-12-31

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09/06/239 June 2023 Appointment of Muhammad Faraz Ali as a director on 2023-05-19

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18/05/2318 May 2023 Termination of appointment of Rania Ioualalen as a director on 2023-05-12

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18/05/2318 May 2023 Termination of appointment of Sorin Silviu Zaicovici as a director on 2023-05-12

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14/04/2314 April 2023 Confirmation statement made on 2023-04-11 with updates

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Memorandum and Articles of Association

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10/10/2210 October 2022 Resolutions

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

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06/10/226 October 2022 Appointment of Mr Quentin Pierre Le Cloarec as a director on 2022-09-29

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05/10/225 October 2022 Appointment of Hamish Donald Yates as a director on 2022-09-29

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05/10/225 October 2022 Appointment of Mr Benjamin Westwood as a director on 2022-09-29

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05/10/225 October 2022 Termination of appointment of Duncan Guy Clark as a director on 2022-09-29

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05/10/225 October 2022 Appointment of Mr Sorin Silviu Zaicovici as a director on 2022-09-29

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05/10/225 October 2022 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

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05/10/225 October 2022 Appointment of Karl Hugo Brandstrom as a director on 2022-09-29

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05/10/225 October 2022 Appointment of Rania Ioualalen as a director on 2022-09-29

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Statement of capital on 2022-09-23

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23/09/2223 September 2022

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022

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20/09/2220 September 2022 Termination of appointment of Jens Haase as a director on 2022-09-16

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16/09/2216 September 2022 Termination of appointment of Benjamin John Sykes as a director on 2022-09-16

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25/03/2225 March 2022 Cessation of Ørsted a/S as a person with significant control on 2022-03-25

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25/03/2225 March 2022 Notification of Hornsea Two Holdings Ltd as a person with significant control on 2022-03-25

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07/12/217 December 2021 Director's details changed for Gabriel Davies on 2020-07-22

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15/11/2115 November 2021 Director's details changed for Henriette Holm Mørch on 2021-11-11

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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26/02/1926 February 2019 DIRECTOR APPOINTED JENS HAASE

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26/02/1926 February 2019 DIRECTOR APPOINTED HENRIETTE HOLM MØRCH

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHAN LINDHARDT

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS

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10/01/1910 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 1374121

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR HENRIETTE MØRCH

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02/07/182 July 2018 DIRECTOR APPOINTED DUNCAN GUY CLARK

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN

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25/06/1825 June 2018 DIRECTOR APPOINTED JOHAN HEE LINDHARDT

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25/06/1825 June 2018 DIRECTOR APPOINTED GABRIEL DAVIES

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25/06/1825 June 2018 DIRECTOR APPOINTED HENRIETTE HOLM MØRCH

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25/06/1825 June 2018 DIRECTOR APPOINTED DAVID SUMMERS

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11/06/1811 June 2018 11/06/18 STATEMENT OF CAPITAL GBP 1374121

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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07/12/177 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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07/12/177 December 2017 SAIL ADDRESS CREATED

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10

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31/10/1731 October 2017 CESSATION OF DONG ENERGY POWER (UK) LIMITED AS A PSC

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG ENERGY A/S

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22/05/1722 May 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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