NEXTWIND REPOWERING ONE LIMITED

Date	Description
24/06/2524 June 2025 New	Appointment of Dr. Werner Wolfgang Suss as a director on 2025-06-17 View Document
31/01/2531 January 2025	Total exemption full accounts made up to 2023-12-31 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-12-10 with no updates View Document
13/12/2413 December 2024	Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 View Document
12/12/2412 December 2024	Change of details for Nextwind Capital Limited as a person with significant control on 2024-12-09 View Document
09/12/249 December 2024	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 View Document
20/08/2420 August 2024	Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2024-08-20 View Document
20/08/2420 August 2024	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-07-30 View Document
14/02/2414 February 2024	Confirmation statement made on 2023-12-14 with updates View Document
30/12/2330 December 2023	Compulsory strike-off action has been discontinued View Document
30/12/2330 December 2023	Compulsory strike-off action has been discontinued View Document
29/12/2329 December 2023	Total exemption full accounts made up to 2022-12-31 View Document

19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
03/11/233 November 2023	Appointment of Christopher Barton Hunt as a director on 2023-10-19 View Document
13/09/2313 September 2023	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-08-31 View Document
13/09/2313 September 2023	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to 197 Kensington High Street London W8 6BA on 2023-09-13 View Document
13/09/2313 September 2023	Termination of appointment of Sven Hansen as a director on 2023-08-31 View Document
13/09/2313 September 2023	Termination of appointment of Fabio Dias Borba as a director on 2023-08-31 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-14 with updates View Document
04/03/224 March 2022	Appointment of Fabio Dias Borba as a director on 2022-02-23 View Document
02/03/222 March 2022	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-02-23 View Document
17/01/2217 January 2022	Appointment of Lars Meyer as a director on 2022-01-17 View Document
15/12/2115 December 2021	Incorporation View Document