TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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11/08/2411 August 2024

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11/08/2411 August 2024

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11/08/2411 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/08/2411 August 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2022-12-31

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02/10/232 October 2023

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02/10/232 October 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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29/03/2329 March 2023 Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Mr Fadzlan Rosli on 2023-03-29

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29/03/2329 March 2023 Change of details for Vantage Solar Uk Limited as a person with significant control on 2023-03-29

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29/03/2329 March 2023 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-29

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06/01/236 January 2023 Director's details changed for Fadzlan Rosli on 2021-12-08

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13/10/2213 October 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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30/09/2230 September 2022

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30/09/2230 September 2022

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22/02/2222 February 2022 Registration of charge 098399390003, created on 2022-02-21

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10/11/2110 November 2021 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-10

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03/11/213 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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03/11/213 November 2021

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03/11/213 November 2021

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03/11/213 November 2021

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12/10/2112 October 2021 Appointment of Fadzlan Rosli as a director on 2021-09-23

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11/10/2111 October 2021 Termination of appointment of Vian Robert Davys as a director on 2021-09-23

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11/10/2111 October 2021 Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23

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11/10/2111 October 2021 Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23

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08/10/218 October 2021 Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23

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08/10/218 October 2021 Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23

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08/10/218 October 2021

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08/10/218 October 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-22 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017

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19/07/1819 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / VORTEX SOLAR UK LIMITED / 15/01/2018

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 ALTER ARTICLES 05/06/2017

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098399390002

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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23/06/1723 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098399390001

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20/06/1720 June 2017 ALTER ARTICLES 05/06/2017

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA

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18/05/1718 May 2017 DIRECTOR APPOINTED CARL GORAN DANDANELL

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO

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27/02/1727 February 2017 DIRECTOR APPOINTED ANDREW FRANCOIS MURO

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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11/12/1511 December 2015 SECOND FILING FOR FORM SH01

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098399390001

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09/11/159 November 2015 30/10/15 STATEMENT OF CAPITAL GBP 1001

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27/10/1527 October 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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23/10/1523 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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