St Mary Axe
London
EC3A 8BE
Director Name | Mr Jaap Kleerebezem |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 08 March 2022(24 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
Director Name | Mr Robert Zurawski |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | German |
Status | Current |
Appointed | 04 November 2022(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
Director Name | Mr Bruce Vaughan Woodman |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Geal Cottage Tresowes Hill Ashton Helston Cornwall TR13 9TB |
Secretary Name | Mrs Fiona Mary Woodman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Geal Cottage Tresowes Hill, Ashton Helston Cornwall TR13 9TB |
Director Name | Morio Sato |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 February 1998(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 September 2000) |
Role | Company Director |
Correspondence Address | 31 Century Court Grove End Road London NW8 9LD |
Secretary Name | Takekazu Hashimoto |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 25 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 June 2001) |
Role | Company Director |
Correspondence Address | 402 Blazer Court St Johns Wood Road London NW8 7JY |
Director Name | Hideo Minorikawa |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 September 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 2002) |
Role | Chairman |
Correspondence Address | 3 Shortlands London W6 8DA |
Secretary Name | Robert John Baylis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(3 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 29 August 2012) |
Role | Company Director |
Correspondence Address | Foxfield Tresowes, Ashton Helston Cornwall TR13 9SY |
Director Name | Hiroshi Ueno |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 March 2002(4 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 28 February 2003) |
Role | Company Director |
Correspondence Address | 504 Heights Shakujii-Koen Takanodai Tokyo 177-0033 Japan |
Director Name | Masahiko Katayama |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 November 2002(4 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 26 August 2003) |
Role | Company Director |
Correspondence Address | 3 Shortlands London W6 8DA |
Director Name | Hiroyuki Osone |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 November 2002(4 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 26 August 2003) |
Role | General Manager |
Correspondence Address | 3-32-2 Eifuku Suginami-Ku Tokyo 168-0064 Foreign |
Director Name | Johannes Groen |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 August 2003(5 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 July 2004) |
Role | Managing Director |
Correspondence Address | Stoeplaan 5 Wassenaar 2243 Ct The Netherlands |
Director Name | Serge Leijte |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 August 2003(5 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 July 2004) |
Role | Managing Director |
Correspondence Address | Zanderijlaan 28 Wassenaar 2242 Gv The Netherlands |
Director Name | Herman Coenraad De Ronde |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 July 2004(6 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 December 2004) |
Role | Director Bd Ai |
Correspondence Address | Piet Heinlaan 12 Velp (Gld) 6881 Tg The Netherlands |
Director Name | Taeke Remco Boersma |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 July 2004(6 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 31 May 2005) |
Role | Manager Renewables |
Correspondence Address | U. Van Raesfeltlaan 10 De Steeg The Netherlands |
Director Name | Herbert Jost |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 December 2004(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 2008) |
Role | Dir Portfolio Mngmnt Nuon Nl |
Correspondence Address | Hendrik Kraemerpark 45 Oegstgeest 2341 6v Netherlands |
Director Name | Robert John Baylis |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2008(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 November 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Foxfield Tresowes Ashton Penzance Cornwall TR13 9SY |
Director Name | Arnoud Bastiaan Kamerbeek |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 2008(10 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 November 2009) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Statenlaan 84 Den Haag 2582 Gs Netherlands |
Director Name | Anders Dahl |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 November 2009(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 April 2013) |
Role | Managing Director |
Country of Residence | Sweden |
Correspondence Address | Styrbordsvagen 6 Saltsjo-Boo 13246 Sweden |
Director Name | Eva Somero Sorensen |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 November 2009(11 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 29 April 2010) |
Role | Head Of Business Controlling |
Country of Residence | Sweden |
Correspondence Address | Salagatan 17 Spanga Sweden |
Director Name | Mr Peter Johan Wesslau |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 November 2009(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 January 2014) |
Role | Head Of Strategy And Control |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cleveland Road London SW13 0AA |
Director Name | Stefan Sved |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 April 2010(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 April 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Svardsliljevagen 22 Hasselby 16577 Sweden |
Director Name | Mr Alberto Mendez Rebollo |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 April 2013(15 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 January 2014) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Bergenhielmsvagen 17 A 168 57 Bromma Sweden |
Director Name | Mr Henk Erik Rozendal |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2014(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 April 2016) |
Role | Director Project Delivery Onshore |
Country of Residence | Netherlands |
Correspondence Address | 74 Jhr. Nedermeijer Van Rosenthalweg 6862 Zx Oosterbeek Netherlands |
Director Name | Mr Gunnar Groebler |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2014(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 November 2016) |
Role | Head Of Bu Renewables |
Country of Residence | Germany |
Correspondence Address | 22 Adickesstr 22607 Hamburg Germany |
Director Name | Mr Piers Basil Guy |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 2017) |
Role | Uk Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS |
Secretary Name | Mr Graham Thomas Elliott |
---|---|
Status | Resigned |
Appointed | 01 January 2014(15 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 01 November 2014) |
Role | Company Director |
Correspondence Address | The Plantation Harris Mill Redruth Cornwall TR16 4JG |
Director Name | Mrs Ingrid Ulrika Mirsch |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 February 2014(16 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 2015) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 5 August DahlstrÖMs VÄG 182 31 Danderyd Sweden |
Director Name | Mr Peter Tornberg |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 April 2016(18 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 April 2016) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Evenemangsgatan 1 3c 169 56 Solna Sweden |
Director Name | Mr Ole Bigum Nielson |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 April 2016(18 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 2017) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | ÃœBerseering 12 D-22297 Hamburg Germany |
Director Name | Mr Hans Werner Woltmann |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 April 2016(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Jupitervej 6 Dk-6000 Kolding Denmark |
Director Name | Ms Sandra Grauers Nilsson |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 April 2016(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 March 2018) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Gustav Iii, Boulevard 117 169 74 Solna Sweden |
Director Name | Mr Alper Elmas |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 01 July 2017(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 November 2022) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
Director Name | Mr Jonathan David Chin O'Sullivan |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2018(20 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | nuonrenewables.com |
---|
Registered Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
107.1m at £1 | Nuon Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Gross Profit | -£35,224 |
Net Worth | £10,137,982 |
Cash | £43,564,795 |
Current Liabilities | £131,887,542 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
30 October 2023 | Full accounts made up to 31 December 2022 (34 pages) |
---|---|
5 September 2023 | Confirmation statement made on 5 September 2023 with updates (5 pages) |
21 April 2023 | Statement by Directors (1 page) |
21 April 2023 | Solvency Statement dated 18/11/22 (1 page) |
15 March 2023 | Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023 (2 pages) |
15 March 2023 | Termination of appointment of Robert Zurawski as a director on 15 March 2023 (1 page) |
21 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
22 December 2022 | Solvency Statement dated 18/11/22 (1 page) |
12 December 2022 | Resolutions
|
5 November 2022 | Termination of appointment of Alper Elmas as a director on 4 November 2022 (1 page) |
5 November 2022 | Appointment of Mr Robert Zurawski as a director on 4 November 2022 (2 pages) |
17 October 2022 | Full accounts made up to 31 December 2021 (34 pages) |
16 March 2022 | Appointment of Mr Jaap Kleerebezem as a director on 8 March 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
19 January 2022 | Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021 (1 page) |
4 August 2021 | Full accounts made up to 31 December 2020 (36 pages) |
26 April 2021 | Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021 (1 page) |
15 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
13 October 2020 | Full accounts made up to 31 December 2019 (37 pages) |
24 February 2020 | Registered office address changed from Abbey Warehouse Abbey Slip Penzance Cornwall TR18 4AR to First Floor 1 Tudor Street London EC4Y 0AH on 24 February 2020 (1 page) |
29 January 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
27 January 2020 | Change of details for Nuon Uk Ltd as a person with significant control on 13 December 2019 (2 pages) |
16 July 2019 | Full accounts made up to 31 December 2018 (31 pages) |
30 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
4 July 2018 | Full accounts made up to 31 December 2017 (29 pages) |
27 April 2018 | Termination of appointment of Sandra Grauers Nilsson as a director on 23 March 2018 (1 page) |
27 April 2018 | Appointment of Mr Jonathan David Chin O'sullivan as a director on 23 March 2018 (2 pages) |
30 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
10 October 2017 | Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page) |
10 October 2017 | Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page) |
27 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
12 July 2017 | Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017 (1 page) |
12 July 2017 | Appointment of Mr Alper Elmas as a director on 1 July 2017 (2 pages) |
12 July 2017 | Appointment of Mr Alper Elmas as a director on 1 July 2017 (2 pages) |
5 May 2017 | Termination of appointment of Ole Bigum Nielson as a director on 30 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Ole Bigum Nielson as a director on 30 April 2017 (1 page) |
25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
7 December 2016 | Termination of appointment of Gunnar Groebler as a director on 28 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Gunnar Groebler as a director on 28 November 2016 (1 page) |
27 September 2016 | Full accounts made up to 31 December 2015 (28 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (28 pages) |
21 July 2016 | Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages) |
21 July 2016 | Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages) |
4 May 2016 | Appointment of Mr Ole Bigum Nielson as a director on 6 April 2016 (2 pages) |
4 May 2016 | Appointment of Mr Ole Bigum Nielson as a director on 6 April 2016 (2 pages) |
27 April 2016 | Appointment of Ms Sandra Grauers Nilsson as a director on 6 April 2016 (2 pages) |
27 April 2016 | Appointment of Mr Hans Werner Woltmann as a director on 6 April 2016 (2 pages) |
27 April 2016 | Appointment of Mr Hans Werner Woltmann as a director on 6 April 2016 (2 pages) |
27 April 2016 | Appointment of Ms Sandra Grauers Nilsson as a director on 6 April 2016 (2 pages) |
26 April 2016 | Termination of appointment of Peter Tornberg as a director on 6 April 2016 (1 page) |
26 April 2016 | Termination of appointment of Peter Tornberg as a director on 6 April 2016 (1 page) |
23 April 2016 | Termination of appointment of Henk Erik Rozendal as a director on 6 April 2016 (1 page) |
23 April 2016 | Appointment of Mr Peter Tornberg as a director on 6 April 2016 (2 pages) |
23 April 2016 | Appointment of Mr Peter Tornberg as a director on 6 April 2016 (2 pages) |
23 April 2016 | Termination of appointment of Henk Erik Rozendal as a director on 6 April 2016 (1 page) |
22 February 2016 | Statement of capital following an allotment of shares on 30 September 2015
|
22 February 2016 | Statement of capital following an allotment of shares on 30 September 2015
|
22 February 2016 | Resolutions
|
22 February 2016 | Resolutions
|
26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
5 November 2015 | Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page) |
5 November 2015 | Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page) |
21 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
21 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
13 October 2015 | Full accounts made up to 31 December 2014 (31 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (31 pages) |
20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
13 January 2015 | Statement of capital following an allotment of shares on 15 December 2014
|
13 January 2015 | Termination of appointment of Graham Thomas Elliott as a secretary on 1 November 2014 (1 page) |
13 January 2015 | Termination of appointment of Graham Thomas Elliott as a secretary on 1 November 2014 (1 page) |
13 January 2015 | Termination of appointment of Graham Thomas Elliott as a secretary on 1 November 2014 (1 page) |
13 January 2015 | Statement of capital following an allotment of shares on 15 December 2014
|
15 July 2014 | Full accounts made up to 31 December 2013 (30 pages) |
15 July 2014 | Full accounts made up to 31 December 2013 (30 pages) |
17 February 2014 | Appointment of Ingrid Ulrika Mirsch as a director (2 pages) |
17 February 2014 | Appointment of Ingrid Ulrika Mirsch as a director (2 pages) |
29 January 2014 | Appointment of Mr Henk Erik Rozendal as a director (2 pages) |
29 January 2014 | Termination of appointment of Peter Wesslau as a director (1 page) |
29 January 2014 | Termination of appointment of Peter Wesslau as a director (1 page) |
29 January 2014 | Termination of appointment of Alberto Mendez Rebollo as a director (1 page) |
29 January 2014 | Appointment of Mr Gunnar Groebler as a director (2 pages) |
29 January 2014 | Appointment of Mr Piers Basil Guy as a director (2 pages) |
29 January 2014 | Appointment of Mr Graham Thomas Elliott as a secretary (2 pages) |
29 January 2014 | Termination of appointment of Alberto Mendez Rebollo as a director (1 page) |
29 January 2014 | Appointment of Mr Piers Basil Guy as a director (2 pages) |
29 January 2014 | Appointment of Mr Henk Erik Rozendal as a director (2 pages) |
29 January 2014 | Appointment of Mr Graham Thomas Elliott as a secretary (2 pages) |
29 January 2014 | Appointment of Mr Gunnar Groebler as a director (2 pages) |
22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Director's details changed for Mr Alberto Mendez Rebollo on 2 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Mr Alberto Mendez Rebollo on 2 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Mr Alberto Mendez Rebollo on 2 January 2014 (2 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (25 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (25 pages) |
29 April 2013 | Termination of appointment of Stefan Sved as a director (1 page) |
29 April 2013 | Appointment of Mr Alberto Mendez Rebollo as a director (2 pages) |
29 April 2013 | Termination of appointment of Stefan Sved as a director (1 page) |
29 April 2013 | Appointment of Mr Alberto Mendez Rebollo as a director (2 pages) |
29 April 2013 | Termination of appointment of Anders Dahl as a director (1 page) |
29 April 2013 | Termination of appointment of Anders Dahl as a director (1 page) |
22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
8 November 2012 | Section 519 (1 page) |
8 November 2012 | Section 519 (1 page) |
6 November 2012 | Termination of appointment of Robert Baylis as a secretary (1 page) |
6 November 2012 | Termination of appointment of Robert Baylis as a secretary (1 page) |
9 October 2012 | Director's details changed for Peter Wesslau on 1 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Peter Wesslau on 1 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Peter Wesslau on 1 September 2012 (2 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
3 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
3 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
3 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
3 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
13 September 2010 | Accounts for a small company made up to 31 December 2009 (20 pages) |
13 September 2010 | Accounts for a small company made up to 31 December 2009 (20 pages) |
17 May 2010 | Termination of appointment of Eva Somero Sorensen as a director (2 pages) |
17 May 2010 | Appointment of Stefan Sved as a director (3 pages) |
17 May 2010 | Termination of appointment of Eva Somero Sorensen as a director (2 pages) |
17 May 2010 | Appointment of Stefan Sved as a director (3 pages) |
16 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
6 February 2010 | Resolutions
|
6 February 2010 | Resolutions
|
25 January 2010 | Statement of capital following an allotment of shares on 16 November 2009
|
25 January 2010 | Statement of capital following an allotment of shares on 16 November 2009
|
27 November 2009 | Termination of appointment of Robert Baylis as a director (2 pages) |
27 November 2009 | Appointment of Anders Dahl as a director (3 pages) |
27 November 2009 | Appointment of Peter Wesslau as a director (3 pages) |
27 November 2009 | Appointment of Eva Somero Sorensen as a director (3 pages) |
27 November 2009 | Termination of appointment of Arnoud Kamerbeek as a director (2 pages) |
27 November 2009 | Appointment of Anders Dahl as a director (3 pages) |
27 November 2009 | Appointment of Eva Somero Sorensen as a director (3 pages) |
27 November 2009 | Appointment of Peter Wesslau as a director (3 pages) |
27 November 2009 | Termination of appointment of Robert Baylis as a director (2 pages) |
27 November 2009 | Termination of appointment of Arnoud Kamerbeek as a director (2 pages) |
7 November 2009 | Registered office address changed from 15 Cuxhaven Way Longrock Penzance Cornwall TR20 8HX on 7 November 2009 (1 page) |
7 November 2009 | Registered office address changed from 15 Cuxhaven Way Longrock Penzance Cornwall TR20 8HX on 7 November 2009 (1 page) |
7 November 2009 | Registered office address changed from 15 Cuxhaven Way Longrock Penzance Cornwall TR20 8HX on 7 November 2009 (1 page) |
28 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
3 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
29 January 2009 | Nc inc already adjusted 22/12/08 (1 page) |
29 January 2009 | Nc inc already adjusted 22/12/08 (1 page) |
16 January 2009 | Resolutions
|
16 January 2009 | Memorandum and Articles of Association (5 pages) |
16 January 2009 | Resolutions
|
16 January 2009 | Resolutions
|
16 January 2009 | Memorandum and Articles of Association (5 pages) |
16 January 2009 | Minutes of meeting (4 pages) |
16 January 2009 | Minutes of meeting (4 pages) |
16 January 2009 | Resolutions
|
8 January 2009 | Director appointed arnoud bastiaan kamerbeek (1 page) |
8 January 2009 | Director appointed arnoud bastiaan kamerbeek (1 page) |
8 January 2009 | Appointment terminated director herbert jost (1 page) |
8 January 2009 | Appointment terminated director herbert jost (1 page) |
19 December 2008 | Memorandum and Articles of Association (6 pages) |
19 December 2008 | Resolutions
|
19 December 2008 | Resolutions
|
19 December 2008 | Resolutions
|
19 December 2008 | Memorandum and Articles of Association (6 pages) |
19 December 2008 | Resolutions
|
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
11 August 2008 | Director appointed robert john baylis (2 pages) |
11 August 2008 | Director appointed robert john baylis (2 pages) |
9 June 2008 | Memorandum and Articles of Association (10 pages) |
9 June 2008 | Memorandum and Articles of Association (10 pages) |
4 June 2008 | Company name changed nuon uk projects (SR03) LIMITED\certificate issued on 05/06/08 (2 pages) |
4 June 2008 | Company name changed nuon uk projects (SR03) LIMITED\certificate issued on 05/06/08 (2 pages) |
21 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
21 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
18 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
15 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
15 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
9 July 2005 | Director resigned (1 page) |
9 July 2005 | Director resigned (1 page) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | Director resigned (1 page) |
27 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
27 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
27 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
27 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
1 October 2003 | Registered office changed on 01/10/03 from: 35 saint thomas street london SE1 9SN (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 35 saint thomas street london SE1 9SN (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
15 September 2003 | Company name changed ecowind projects (SR03) LIMITED\certificate issued on 15/09/03 (2 pages) |
15 September 2003 | Company name changed ecowind projects (SR03) LIMITED\certificate issued on 15/09/03 (2 pages) |
9 September 2003 | Registered office changed on 09/09/03 from: 3 shortlands london W6 8DA (1 page) |
9 September 2003 | Registered office changed on 09/09/03 from: 3 shortlands london W6 8DA (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
3 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
3 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | New director appointed (2 pages) |
30 September 2002 | Memorandum and Articles of Association (11 pages) |
30 September 2002 | Memorandum and Articles of Association (11 pages) |
3 September 2002 | Company name changed m & n wind projects (SR03) limit ed\certificate issued on 03/09/02 (2 pages) |
3 September 2002 | Company name changed m & n wind projects (SR03) limit ed\certificate issued on 03/09/02 (2 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
27 January 2002 | Return made up to 19/01/02; full list of members
|
27 January 2002 | Return made up to 19/01/02; full list of members
|
16 November 2001 | Registered office changed on 16/11/01 from: latham house 16 minories london EC3N 1EY (1 page) |
16 November 2001 | Registered office changed on 16/11/01 from: latham house 16 minories london EC3N 1EY (1 page) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | New secretary appointed (2 pages) |
7 February 2001 | Return made up to 19/01/01; full list of members
|
7 February 2001 | Return made up to 19/01/01; full list of members
|
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | New director appointed (2 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (5 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (5 pages) |
15 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
15 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
31 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
31 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
15 February 1999 | Return made up to 19/01/99; full list of members
|
15 February 1999 | Return made up to 19/01/99; full list of members
|
6 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
6 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Secretary resigned (1 page) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Secretary resigned (1 page) |
19 January 1998 | Incorporation (14 pages) |
19 January 1998 | Incorporation (14 pages) |