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WALNEY (UK) OFFSHORE WINDFARMS LIMITED - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05246622
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Geschäftsführung
- DE VILLIERS, Philip Henry
- LILLEY, Stephen Bernard
- MURRAY, David
- YENDOLE, Hugh Alistair
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2004
- Alter der Firma 2004-09-30 19 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Opw Holdco Limited
- Orsted Power (Uk) Limited
- Greencoat Walney Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DONG WALNEY (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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WALNEY (UK) OFFSHORE WINDFARMS LIMITED Firmenbeschreibung
- WALNEY (UK) OFFSHORE WINDFARMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05246622. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2004 registriert. WALNEY (UK) OFFSHORE WINDFARMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DONG WALNEY (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern WALNEY (UK) OFFSHORE WINDFARMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walney (Uk) Offshore Windfarms Limited - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
- 2004-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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second-filing-capital-allotment-shares (2021-04-23) - RP04SH01
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capital-allotment-shares (2021-02-01) - SH01
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accounts-with-accounts-type-full (2021-06-23) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-08) - PSC05
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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capital-allotment-shares (2020-09-03) - SH01
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change-sail-address-company-with-old-address-new-address (2020-08-27) - AD02
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capital-allotment-shares (2020-01-07) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-17) - SH01
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-05-17) - AA
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capital-allotment-shares (2019-03-06) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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capital-allotment-shares (2018-01-05) - SH01
-
change-person-director-company-with-change-date (2018-05-03) - CH01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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accounts-with-accounts-type-full (2018-05-21) - AA
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second-filing-of-director-appointment-with-name (2018-11-05) - RP04AP01
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capital-allotment-shares (2018-07-02) - SH01
-
confirmation-statement-with-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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change-person-director-company-with-change-date (2018-11-07) - CH01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-12) - AA
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capital-allotment-shares (2017-02-10) - SH01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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change-sail-address-company-with-new-address (2017-01-18) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-19) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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capital-allotment-shares (2017-07-06) - SH01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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second-filing-of-director-appointment-with-name (2017-11-06) - RP04AP01
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change-to-a-person-with-significant-control (2017-11-07) - PSC05
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confirmation-statement-with-updates (2017-11-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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accounts-with-accounts-type-full (2016-05-31) - AA
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second-filing-of-form-with-form-type (2016-06-30) - RP04
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confirmation-statement-with-updates (2016-10-12) - CS01
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capital-allotment-shares (2016-06-22) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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accounts-with-accounts-type-full (2015-05-26) - AA
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termination-director-company-with-name-termination-date (2015-05-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
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annual-return-company-with-made-up-date (2015-11-11) - AR01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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capital-allotment-shares (2015-06-10) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-27) - TM01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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capital-allotment-shares (2014-06-05) - SH01
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annual-return-company-with-made-up-date (2014-11-28) - AR01
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capital-allotment-shares (2014-12-09) - SH01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-09-18) - TM01
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capital-allotment-shares (2013-07-30) - SH01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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termination-director-company-with-name (2013-03-19) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
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capital-allotment-shares (2012-11-30) - SH01
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resolution (2012-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-16) - AP01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-03-29) - SH19
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legacy (2012-10-23) - MG04
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accounts-with-accounts-type-full (2012-09-12) - AA
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resolution (2012-09-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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capital-allotment-shares (2012-08-01) - SH01
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legacy (2012-03-29) - SH20
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legacy (2012-03-29) - CAP-SS
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resolution (2012-03-29) - RESOLUTIONS
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capital-allotment-shares (2012-01-08) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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change-person-director-company-with-change-date (2011-01-28) - CH01
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capital-allotment-shares (2011-01-25) - SH01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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legacy (2011-01-12) - MG01
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legacy (2011-02-18) - MG01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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legacy (2011-11-07) - MG04
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capital-allotment-shares (2011-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-11-10) - AA
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-11-22) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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change-of-name-notice (2010-01-20) - CONNOT
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certificate-change-of-name-company (2010-01-20) - CERTNM
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resolution (2010-01-11) - RESOLUTIONS
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capital-allotment-shares (2010-01-11) - SH01
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resolution (2010-01-20) - RESOLUTIONS
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termination-director-company-with-name (2010-01-19) - TM01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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legacy (2010-06-05) - MG01
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resolution (2010-07-13) - RESOLUTIONS
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termination-director-company-with-name (2010-08-19) - TM01
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termination-secretary-company-with-name (2010-04-12) - TM02
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appoint-person-director-company-with-name (2010-08-27) - AP01
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capital-allotment-shares (2010-09-09) - SH01
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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miscellaneous (2010-11-12) - MISC
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miscellaneous (2010-12-03) - MISC
keyboard_arrow_right 2009
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resolution (2009-02-01) - RESOLUTIONS
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legacy (2009-02-01) - 123
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legacy (2009-02-01) - 88(2)
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memorandum-articles (2009-02-01) - MEM/ARTS
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accounts-with-accounts-type-full (2009-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-02) - 363s
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accounts-with-accounts-type-full (2008-10-02) - AA
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-07-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 288a
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legacy (2007-10-24) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
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resolution (2007-10-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-full (2006-08-24) - AA
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288a
keyboard_arrow_right 2005
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resolution (2005-04-20) - RESOLUTIONS
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legacy (2005-04-20) - 225
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legacy (2005-10-13) - 363s
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legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 288b
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-30) - 88(2)R
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-30) - 123
keyboard_arrow_right 2004
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legacy (2004-10-08) - 288a
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incorporation-company (2004-09-30) - NEWINC
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legacy (2004-10-08) - 288b