WIND POWER GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 21/01/2521 January 2025 | Satisfaction of charge 074988860003 in part |
| 17/01/2517 January 2025 | Part of the property or undertaking has been released from charge 074988860003 |
| 17/12/2417 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Satisfaction of charge 074988860002 in full |
| 31/07/2431 July 2024 | Change of details for Alternate Energies Limited as a person with significant control on 2024-07-01 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-22 |
| 19/05/2319 May 2023 | Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 2023-05-19 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Termination of appointment of Michael John Hughes as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Cessation of Rivington Investments Limited as a person with significant control on 2022-12-21 |
| 28/12/2228 December 2022 | Termination of appointment of Richard Edward Sloper as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Registration of charge 074988860003, created on 2022-12-21 |
| 28/12/2228 December 2022 | Notification of Alternate Energies Limited as a person with significant control on 2022-12-21 |
| 28/12/2228 December 2022 | Appointment of Mr Christopher Hamilton Carlson as a director on 2022-12-21 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Statement of capital on 2022-12-13 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074988860002 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 20/04/2020 April 2020 | CESSATION OF ALTERNATE ENERGIES LIMITED AS A PSC |
| 20/04/2020 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 26800.01 |
| 20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVINGTON INVESTMENTS LIMITED |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / RIVINGTON INVESTMENTS LIMITED / 14/04/2020 |
| 20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR INCOME AND GROWTH LIMITED |
| 20/04/2020 April 2020 | CESSATION OF SOLAR INCOME AND GROWTH LIMITED AS A PSC |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARKE SIMMONS |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074988860001 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAMBERLAYNE |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZBADADI |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR RICHARD SLOPER |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074988860001 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | SECOND FILING WITH MUD 19/01/16 FOR FORM AR01 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 15/02/1615 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 19800.01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | SHARE PREMIUM ACCOUNT BE REDUCED 27/11/2015 |
| 15/12/1515 December 2015 | SOLVENCY STATEMENT DATED 27/11/15 |
| 15/12/1515 December 2015 | STATEMENT BY DIRECTORS |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLEN REID |
| 07/12/157 December 2015 | ADOPT ARTICLES 26/11/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AL |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED ROBIN FRANCIS CHAMBERLAYNE |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED ANDREW JONATHAN CHARLES NEWMAN |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED ALAN ADI YAZBADADI |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 11/02/1511 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| 10/02/1410 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 04/02/2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 11/09/1211 September 2012 | TERMINATE SEC APPOINTMENT |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 22/08/1222 August 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 |
| 23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 19800 |
| 27/06/1127 June 2011 | ADOPT ARTICLES 21/06/2011 |
| 04/03/114 March 2011 | CHANGE PERSON AS SECRETARY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED DR ALLEN REID |
| 19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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