WINDY STANDARD I REPOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Certificate of change of name |
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Termination of appointment of Finley Sean Becks-Phelps as a director on 2025-04-18 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/11/2126 November 2021 | Notification of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22 |
| 26/11/2126 November 2021 | Cessation of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22 |
| 25/11/2125 November 2021 | Appointment of Miss Hannah Louisa Acquokoh as a director on 2021-11-22 |
| 25/11/2125 November 2021 | Termination of appointment of John Joseph Houston as a director on 2021-11-22 |
| 21/10/2121 October 2021 | Director's details changed for Mr Finley Sean Becks-Phelps on 2021-10-15 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDERS BADE |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MISS HANNAH LOUISA ACQUOKOH |
| 29/09/1929 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BRUNT |
| 29/09/1929 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNT |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK SWALES / 03/09/2019 |
| 05/09/195 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES BRUNT / 03/09/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BRUNT / 03/09/2019 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / FRED. OLSEN RENEWABLES LIMITED / 03/09/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | COMPANY NAME CHANGED LONG BANK WIND LIMITED CERTIFICATE ISSUED ON 09/11/16 |
| 09/11/169 November 2016 | CHANGE OF NAME 07/11/2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 04/03/164 March 2016 | DIRECTOR APPOINTED GARETH MARK SWALES |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA MINDELL |
| 08/09/158 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | COMPANY NAME CHANGED FRED. OLSEN WIND 7 LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 01/07/131 July 2013 | CHANGE OF NAME 25/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED DAVID CHARLES BRUNT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EMERY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER |
| 12/06/1312 June 2013 | SECRETARY APPOINTED DAVID CHARLES BRUNT |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED BELINDA ROSEMARY MINDELL |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMERY |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATS SJOBERG |
| 17/09/0817 September 2008 | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0727 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 25/08/0625 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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