CompaniesInTheUK

VATTENFALL WIND POWER LTD

Company number 06205750 ·

Active

120 filings

Date Filing
22 Jun 2026 Registration of charge 062057500006, created on 2026-06-15 · 6 pages View document
20 May 2026 Registration of charge 062057500005, created on 2026-05-08 · 6 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-10 with updates · 4 pages View document
9 Sep 2025 SH20 · 1 page View document
9 Sep 2025 Resolutions · 2 pages View document
9 Sep 2025 CAP-SS · 1 page View document
9 Sep 2025 Statement of capital on 2025-09-09 · 3 pages View document
31 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
25 Nov 2024 Registration of charge 062057500004, created on 2024-11-06 · 10 pages View document
30 Sep 2024 Termination of appointment of Lisa Marie Christie as a director on 2024-09-30 · 1 page View document
30 Sep 2024 Appointment of Mr Claus Wattendrup as a director on 2024-09-30 · 2 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 41 pages View document
2 Jul 2024 Registration of charge 062057500003, created on 2024-06-26 · 8 pages View document
21 Mar 2024 Registration of charge 062057500002, created on 2024-03-18 · 8 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
4 Dec 2023 Full accounts made up to 2022-12-31 · 45 pages View document
18 May 2023 Director's details changed for Mr Jonas Van Mansfeld on 2023-03-01 · 2 pages View document
3 May 2023 Appointment of Ms Lisa Marie Christie as a director on 2023-05-01 · 2 pages View document
7 Feb 2023 Termination of appointment of Danielle Claire Lane as a director on 2022-12-15 · 1 page View document
25 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
22 Dec 2022 Full accounts made up to 2021-12-31 · 42 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
4 Aug 2021 Full accounts made up to 2020-12-31 · 44 pages View document
15 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PIERS GUY View document
2 Aug 2018 DIRECTOR APPOINTED MS DANIELLE CLAIRE LANE View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORT View document
12 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PETER TORNBERG View document
12 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CARL REINHOLDSSON View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR OLE NIELSEN View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
6 Feb 2017 06/02/17 STATEMENT OF CAPITAL GBP 787000001 View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
23 Apr 2016 DIRECTOR APPOINTED MR ANTHONY JAMES WORT View document
23 Apr 2016 DIRECTOR APPOINTED MR PETER TORNBERG View document
23 Feb 2016 DIRECTOR APPOINTED MR JONAS VAN MANSFELD View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR INGRID MIRSCH View document
16 Oct 2015 SECRETARY APPOINTED MS SANDRA LEECE View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PETRUS SMINK View document
9 Jul 2015 DIRECTOR APPOINTED MR ROBERT ZURAWSKI View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA PYTEL View document
5 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
31 Oct 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARTIN REINHOLDSSON / 10/09/2014 View document
17 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 May 2014 DIRECTOR APPOINTED MR PETRUS HENDRIKUS SMINK View document
29 Apr 2014 29/04/14 STATEMENT OF CAPITAL GBP 682000001 View document
15 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
25 Feb 2014 25/02/14 STATEMENT OF CAPITAL GBP 562000001 View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / INGRID ULRIKA MIRSCH / 01/02/2014 View document
29 Jan 2014 DIRECTOR APPOINTED MR OLE BIGUM NIELSEN View document
29 Jan 2014 DIRECTOR APPOINTED MR GUNNAR GROEBLER View document
29 Jan 2014 DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL View document
29 Jan 2014 DIRECTOR APPOINTED MR PIERS BASIL GUY View document
29 Jan 2014 SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETRUS SMINK View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ALBERTO REBOLLO View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR INGRID MEIJER View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU View document
16 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
16 Apr 2013 DIRECTOR APPOINTED PETRUS HENDRIKUS SMINK View document
16 Apr 2013 DIRECTOR APPOINTED ALBERTO MENDEZ REBOLLO View document
16 Apr 2013 DIRECTOR APPOINTED INGRID ULRIKA MIRSCH View document
16 Apr 2013 DIRECTOR APPOINTED INGRID MAJA MEIJER View document
16 Apr 2013 DIRECTOR APPOINTED CARL MARTIN REINHOLDSSON View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012 View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
2 Dec 2011 23/11/11 STATEMENT OF CAPITAL GBP 497000001 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
8 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders · 5 pages View document
9 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jun 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
17 May 2010 ALTER ARTICLES 28/12/2009 View document
17 May 2010 ALTER ARTICLES 28/12/2009 View document
17 May 2010 28/12/09 STATEMENT OF CAPITAL GBP 36000001 View document
14 May 2010 APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSON View document
14 May 2010 APPOINTMENT TERMINATED, SECRETARY AILI SOMERO SORENSON View document
14 May 2010 DIRECTOR APPOINTED PETER LOVGREN View document
15 Jan 2010 SECTION 175/SECTION 184/5 CO BUSINESS 21/12/2009 View document
23 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Nov 2009 FULL ACCOUNTS MADE UP TO 06/10/08 View document
24 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Nov 2009 FIRST GAZETTE View document
5 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
3 Dec 2008 CURRSHO FROM 06/10/2009 TO 31/12/2008 View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HODKINSON View document
17 Oct 2008 AUDITOR'S RESIGNATION View document
16 Oct 2008 COMPANY NAME CHANGED VATTENFALL WIND POWER HEXHAM LTD CERTIFICATE ISSUED ON 16/10/08 View document
10 Oct 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GRANT LING View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN COWPER View document
10 Oct 2008 DIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN View document
10 Oct 2008 DIRECTOR APPOINTED ANDRES DAHL View document
10 Oct 2008 DIRECTOR APPOINTED PETER WESSLAU View document
10 Oct 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ View document
10 Oct 2008 PREVSHO FROM 31/12/2008 TO 06/10/2008 View document
8 Oct 2008 COMPANY NAME CHANGED AMEC WIND ENERGY LIMITED CERTIFICATE ISSUED ON 08/10/08 View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD NORTHWICH CHESHIRE CW8 2YA View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 DIRECTOR RESIGNED View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 DIRECTOR RESIGNED View document
10 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document