INNER DOWSING WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 09/04/259 April 2025 | Full accounts made up to 2024-12-31 |
| 30/09/2430 September 2024 | Appointment of Mr Benjamin Andrade as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Termination of appointment of Peter George Raftery as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Termination of appointment of Karl Byrne as a director on 2024-09-26 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Director's details changed for Mr. Peter George Raftery on 2024-02-27 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Registered office address changed from C/O Eversheds Llp 3 Melville Street Edinburgh EH3 7PE Scotland to Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2023-02-13 |
| 31/10/2231 October 2022 | Appointment of Mr Graham Thomas Hacon as a director on 2022-10-26 |
| 31/10/2231 October 2022 | Termination of appointment of Karl Ben Smith as a director on 2022-10-26 |
| 31/10/2231 October 2022 | Appointment of Mr Jonathan Brazier Duffy as a director on 2022-10-26 |
| 31/10/2231 October 2022 | Termination of appointment of Alexis Eduardo Ulens as a director on 2022-10-26 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Appointment of Mr Karl Byrne as a director on 2021-10-27 |
| 01/11/211 November 2021 | Termination of appointment of Keith Mangan as a director on 2021-10-27 |
| 21/07/2121 July 2021 | Registration of charge SC2136420008, created on 2021-07-02 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR KEITH MANGAN |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEN SMITH / 14/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS EDUARDO ULENS / 14/09/2017 |
| 26/07/1726 July 2017 | CESSATION OF RI INCOME UK HOLDINGS LIMITED AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF UK GREEN INVESTMENT BANK FINANCIAL SERVICES LTD AS A PSC |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLID WIND FARMS TOPCO LIMITED |
| 26/07/1726 July 2017 | CESSATION OF UK GREEN INVESTMENT (OSW) GP LTD AS A PSC |
| 26/07/1726 July 2017 | CORPORATE SECRETARY APPOINTED XCECO LIMITED |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RI INCOME UK HOLDINGS LIMITED |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN CHANDLER |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1617 March 2016 | SECRETARY APPOINTED KAREN LOUISE CHANDLER |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYDEN |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR ALEXIS EDUARDO ULENS |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL BORGEAUD |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR KARL BEN SMITH |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 25/06/1525 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/148 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM NO.1 WATERFRONT AVENUE EDINBURGH EH5 1SG |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KURT TALBOT |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED SIMON ROBERT HAYDEN |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KURT ADOLPH TALBOT / 02/04/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL WALTER BORGEAUD / 01/03/2013 |
| 22/02/1322 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED SIMON PATRICK REDFERN |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 2 |
| 15/11/1015 November 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 3 |
| 08/11/108 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/11/101 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR THOMAS EDWARD HINTON |
| 06/09/106 September 2010 | DIRECTOR APPOINTED KURT ADOLPH TALBOT |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
| 03/02/103 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR APPOINTED ROBERT BLAIR THOMAS |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED JEAN-DANIEL WALTER BORGEAUD |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 18/11/0918 November 2009 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/11/0912 November 2009 | LOAN AGRMT., PURCHASE AGRMT.,FLOATING CHARGE 23/10/2009 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/096 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/096 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 05/11/095 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 05/11/095 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0913 October 2009 | ALTER ARTICLES |
| 13/10/0913 October 2009 | ARTICLES OF ASSOCIATION |
| 09/10/099 October 2009 | CHANGE OF NAME 05/10/2009 |
| 09/10/099 October 2009 | COMPANY NAME CHANGED CENTRICA (IDW) LIMITED CERTIFICATE ISSUED ON 09/10/09 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ADOPT ARTICLES 30/09/2008 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED OFFSHORE WIND POWER (SITE NO 1) LIMITED CERTIFICATE ISSUED ON 28/02/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 16/08/0416 August 2004 | S386 DISP APP AUDS 11/08/04 |
| 16/08/0416 August 2004 | S366A DISP HOLDING AGM 11/08/04 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE LANARKSHIRE G74 5PR |
| 07/01/047 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0115 February 2001 | CONVE 08/02/01 |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 05/02/015 February 2001 | COMPANY NAME CHANGED RADIOGLOBE LIMITED CERTIFICATE ISSUED ON 05/02/01 |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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