SONNINGMAY WIND LIMITED
Company number 10722635 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Thomas Krogh Jensen as a director on 2026-09-04 · 1 page | View document |
| 6 Jul 2026 | Full accounts made up to 2025-12-31 · 42 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 22 Jun 2026 | Director's details changed for Francois Edouard Olivier Picard on 2026-06-19 · 2 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 10 Jul 2025 | Resolutions · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Samuel James Claxton on 2025-06-17 · 2 pages | View document |
| 20 May 2025 | Appointment of Andrew Colin Greenleaf as a director on 2025-05-16 · 2 pages | View document |
| 20 May 2025 | Appointment of Lauren Ann Mcgee as a director on 2025-05-16 · 2 pages | View document |
| 19 May 2025 | Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-16 · 2 pages | View document |
| 19 May 2025 | Termination of appointment of Julian Charles Gray as a director on 2025-05-16 · 1 page | View document |
| 19 May 2025 | Termination of appointment of David James Facey as a director on 2025-05-16 · 1 page | View document |
| 19 May 2025 | Appointment of Thomas Krogh Jensen as a director on 2025-05-16 · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Muhammad Faraz Ali on 2024-12-11 · 2 pages | View document |
| 17 Mar 2025 | Termination of appointment of Benjamin Westwood as a director on 2025-03-13 · 1 page | View document |
| 17 Mar 2025 | Termination of appointment of Quentin Pierre Le Cloarec as a director on 2025-03-13 · 1 page | View document |
| 17 Mar 2025 | Appointment of Francois Edouard Olivier Picard as a director on 2025-03-13 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Mr Samuel James Claxton as a director on 2025-02-10 · 2 pages | View document |
| 12 Dec 2024 | Director's details changed for Mr Muhammad Faraz Ali on 2024-12-11 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Alena Barysava as a director on 2024-12-06 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Karl Hugo Brandstrom as a director on 2024-12-06 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Jacob Hjelm as a director on 2024-10-31 · 1 page | View document |
| 12 Jun 2024 | Full accounts made up to 2023-12-31 · 43 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Jacob Hjelm on 2023-11-16 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Jacob Hjelm on 2023-11-16 · 2 pages | View document |
| 13 Oct 2023 | Appointment of David James Facey as a director on 2023-09-29 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Hamish Donald Stewart Yates as a director on 2023-09-08 · 1 page | View document |
| 4 Sep 2023 | Appointment of Abdelhamid Lazaar as a director on 2023-08-10 · 2 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-12-31 · 52 pages | View document |
| 9 Jun 2023 | Appointment of Muhammad Faraz Ali as a director on 2023-05-19 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of Sorin Silviu Zaicovici as a director on 2023-05-12 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Rania Ioualalen as a director on 2023-05-12 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 4 pages | View document |
| 10 Oct 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Resolutions · 2 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 43 pages | View document |
| 6 Oct 2022 | Appointment of Mr Quentin Pierre Le Cloarec as a director on 2022-09-29 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Sorin Silviu Zaicovici as a director on 2022-09-29 · 2 pages | View document |
| 5 Oct 2022 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Benjamin Westwood as a director on 2022-09-29 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Hamish Donald Yates as a director on 2022-09-29 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Karl Hugo Brandstrom as a director on 2022-09-29 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Rania Ioualalen as a director on 2022-09-29 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Duncan Guy Clark as a director on 2022-09-29 · 1 page | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | CAP-SS · 1 page | View document |
| 23 Sep 2022 | SH20 · 1 page | View document |
| 23 Sep 2022 | Statement of capital on 2022-09-23 · 3 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Resolutions · 3 pages | View document |
| 20 Sep 2022 | Termination of appointment of Jens Haase as a director on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Benjamin John Sykes as a director on 2022-09-16 · 1 page | View document |
| 25 Mar 2022 | Cessation of Ørsted a/S as a person with significant control on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Notification of Hornsea Two Holdings Ltd as a person with significant control on 2022-03-25 · 2 pages | View document |
| 7 Dec 2021 | Director's details changed for Gabriel Davies on 2020-07-22 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Henriette Holm Mørch on 2021-11-11 · 2 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 46 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED HENRIETTE HOLM MØRCH | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED JENS HAASE | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHAN LINDHARDT | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS | View document |
| 10 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1374121 | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED DUNCAN GUY CLARK | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTE MØRCH | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED DAVID SUMMERS | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED JOHAN HEE LINDHARDT | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED GABRIEL DAVIES | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED HENRIETTE HOLM MØRCH | View document |
| 11 Jun 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 1374121 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 7 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 7 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10 | View document |
| 31 Oct 2017 | CESSATION OF DONG ENERGY POWER (UK) LIMITED AS A PSC | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG ENERGY A/S | View document |
| 22 May 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 12 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |