HARE CRAIG WIND FARM HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 18/06/2518 June 2025 | Notification of Uniper Se as a person with significant control on 2025-06-10 |
| 18/06/2518 June 2025 | Certificate of change of name |
| 18/06/2518 June 2025 | Cessation of Uniper Se as a person with significant control on 2025-06-10 |
| 18/06/2518 June 2025 | Cessation of Energiekontor Uk Holding Ltd as a person with significant control on 2025-06-10 |
| 18/06/2518 June 2025 | Notification of Uniper Uk Renewables 204 Limited as a person with significant control on 2025-06-10 |
| 17/06/2517 June 2025 | Registered office address changed from 4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 2025-06-17 |
| 17/06/2517 June 2025 | Appointment of Mrs Nichola Mcneill as a director on 2025-06-10 |
| 17/06/2517 June 2025 | Appointment of Miss Wajeeha Gul Hussain as a director on 2025-06-10 |
| 17/06/2517 June 2025 | Appointment of Mr Daniel Robert Gething as a director on 2025-06-10 |
| 17/06/2517 June 2025 | Appointment of Andrew Henry as a secretary on 2025-06-10 |
| 17/06/2517 June 2025 | Termination of appointment of Alexander Bone Craw as a director on 2025-06-10 |
| 17/06/2517 June 2025 | Termination of appointment of Peter Robert Harrison as a director on 2025-06-10 |
| 17/06/2517 June 2025 | Appointment of Alex Smethers as a director on 2025-06-10 |
| 05/06/255 June 2025 | Resolutions |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/01/2523 January 2025 | Director's details changed for Mr Alexander Bone Craw on 2025-01-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 13/12/2313 December 2023 | Director's details changed for Mr Alexander Bone Craw on 2022-11-07 |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/07/2115 July 2021 | Director's details changed for Mr Alexander Bone Craw on 2021-07-07 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/10/1931 October 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 24/10/1924 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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