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NORTH HOYLE WIND FARM LIMITED - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02904841
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Geschäftsführung
- HERNANDEZ DE RIQUER, Pablo Mariano
- SANCHO, Sara
- SHEIKH, Faheem Zaka
- Prokuristen
- OCORIAN ADMINISTRATION (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.1994
- Alter der Firma 1994-03-04 30 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Greencoat Uk Wind Holdco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NWP OFFSHORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2024-02-14
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NORTH HOYLE WIND FARM LIMITED Firmenbeschreibung
- NORTH HOYLE WIND FARM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02904841. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.1994 registriert. NORTH HOYLE WIND FARM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NWP OFFSHORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über 5Th Floor, 20 Fenchurch Street erreicht werden.
Jetzt sichern NORTH HOYLE WIND FARM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: North Hoyle Wind Farm Limited - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
- 1994-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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accounts-with-accounts-type-full (2023-09-02) - AA
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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confirmation-statement-with-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-27) - CH01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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change-corporate-secretary-company-with-change-date (2020-04-07) - CH04
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accounts-with-accounts-type-full (2020-08-13) - AA
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change-corporate-secretary-company-with-change-date (2020-11-06) - CH04
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change-person-director-company-with-change-date (2020-04-16) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
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confirmation-statement-with-updates (2018-02-14) - CS01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-05-17) - RESOLUTIONS
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-09-07) - AP04
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mortgage-charge-whole-release-with-charge-number (2017-09-07) - MR05
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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accounts-with-accounts-type-full (2017-04-11) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-02-15) - CS01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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mortgage-satisfy-charge-full (2017-09-12) - MR04
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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mortgage-satisfy-charge-full (2017-09-14) - MR04
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resolution (2017-09-11) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-19) - CH01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
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change-person-director-company-with-change-date (2016-11-07) - CH01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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accounts-with-accounts-type-full (2015-05-15) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-09-21) - AD04
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-30) - TM02
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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appoint-person-director-company-with-name (2014-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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accounts-with-accounts-type-full (2014-04-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-04-25) - AR01
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move-registers-to-sail-company (2013-04-24) - AD03
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accounts-with-accounts-type-full (2013-04-10) - AA
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auditors-resignation-company (2013-01-11) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-12) - AA
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annual-return-company-with-made-up-date (2012-04-23) - AR01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-12-18) - TM01
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auditors-resignation-company (2012-11-26) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-accounts-type-full (2011-04-12) - AA
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change-sail-address-company (2011-10-18) - AD02
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termination-secretary-company-with-name (2011-07-13) - TM02
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-19) - AP01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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termination-director-company-with-name (2010-05-04) - TM01
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accounts-with-accounts-type-full (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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appoint-person-director-company-with-name (2009-12-07) - AP01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-10-02) - 288b
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appoint-person-director-company-with-name (2009-10-16) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
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resolution (2009-01-26) - RESOLUTIONS
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legacy (2009-03-19) - 363a
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legacy (2009-04-07) - 288b
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legacy (2009-04-14) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-06-03) - 288c
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legacy (2009-06-09) - 288c
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accounts-with-accounts-type-full (2009-04-14) - AA
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288a
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-02-12) - 288a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-03-05) - 363a
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legacy (2007-06-20) - 288b
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legacy (2007-10-01) - 288a
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legacy (2007-09-12) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-09-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 155(6)a
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legacy (2006-01-11) - 395
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legacy (2006-01-12) - 395
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legacy (2006-01-14) - 395
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legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 225
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-03-10) - 288b
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legacy (2006-01-24) - 225
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legacy (2006-03-10) - 288a
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legacy (2006-03-16) - 288a
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legacy (2006-03-31) - 363a
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legacy (2006-03-31) - 395
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legacy (2006-04-11) - 395
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-08-24) - 288a
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legacy (2006-11-22) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-06-29) - 288a
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legacy (2005-04-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-15) - 287
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legacy (2004-02-17) - 353
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legacy (2004-04-13) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-06-03) - 288a
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legacy (2004-06-03) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-14) - AA
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auditors-resignation-company (2003-04-04) - AUD
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-14) - 288a
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accounts-with-accounts-type-dormant (2002-01-29) - AA
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legacy (2002-04-03) - 363s
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legacy (2002-10-11) - 225
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accounts-with-accounts-type-dormant (2002-11-07) - AA
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auditors-resignation-company (2002-12-16) - AUD
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legacy (2002-04-24) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-19) - CERTNM
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accounts-with-accounts-type-dormant (2001-01-25) - AA
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legacy (2001-01-25) - 288a
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legacy (2001-02-12) - 287
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resolution (2001-02-14) - RESOLUTIONS
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legacy (2001-01-25) - 288b
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legacy (2001-02-26) - 288a
-
legacy (2001-02-26) - 288b
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legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-15) - 288b
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accounts-with-accounts-type-dormant (2000-01-28) - AA
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legacy (2000-02-03) - 288a
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legacy (2000-02-03) - 288b
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legacy (2000-02-15) - 287
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legacy (2000-02-22) - 288a
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legacy (2000-02-15) - 288a
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certificate-change-of-name-company (2000-02-15) - CERTNM
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legacy (2000-03-08) - 363a
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certificate-change-of-name-company (2000-03-20) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-dormant (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-03-18) - 363s
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-05-08) - 288b
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legacy (1998-06-30) - 288b
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legacy (1998-07-01) - 288a
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legacy (1998-05-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-27) - 288b
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legacy (1997-05-25) - 288a
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legacy (1997-03-17) - 363s
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accounts-with-accounts-type-dormant (1997-01-14) - AA
keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-01-12) - 288
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legacy (1996-02-18) - 288
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legacy (1996-04-04) - 288
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certificate-change-of-name-company (1996-06-26) - CERTNM
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legacy (1996-06-30) - 288
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resolution (1996-07-16) - RESOLUTIONS
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memorandum-articles (1996-07-16) - MEM/ARTS
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legacy (1996-04-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-12-19) - AA
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resolution (1995-12-19) - RESOLUTIONS
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legacy (1995-06-01) - 288
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legacy (1995-03-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-03-04) - NEWINC