Westermost Rough Limited

Company Name	Westermost Rough Limited
Company Status	Active
Company Number	06232914
Category	Private Limited Company
Incorporation Date	1 May 2007(16 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(9 years, 11 months after company formation)
Appointment Duration	7 years
Role	Asset Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Julian Norman Thomas Skinner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Samuel James Claxton
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Wadzanai Kevan Mwaramba
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(16 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Kim Ernst
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Role	Vice President
Correspondence Address	Groenhoej 16 Kyndby House Jaegerspris Dk-3630 Denmark

Director Name	Mr Per Holmgaard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Ved Fjorden 10 Kirke Hyllinge 4070 Denmark

Director Name	Mr Jorgen Gert Hemmingsen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Role	Senior Manager
Country of Residence	Denmark
Correspondence Address	Gogevang 3 Horsholm Dk-2970 Denmark

Secretary Name	Hanne Legardt Blume Levy
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Kalsbol, Bjerrevej 390 Klejs, Juelsminde 7130 Denmark

Director Name	Jesper Krarup Holst
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2009(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 January 2011)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Dong Energy Kraftvaerksvej 53 Fredericia Dk 7000

Director Name	Mr Per Alva Hjelmsted Pedersen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Dong Energy Kraftvaerksvej 53 Fredericia Dk 7000

Director Name	Jesper Engsig Christensen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2009(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 January 2011)
Role	Head Of Power Executive Secretariat
Country of Residence	Head Of Power Executive Secretariat
Correspondence Address	Dong Energy Kraftvaerksvej 53 Fredericia Dk 7000

Director Name	Ms Christina Grumstrup Soerensen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2011)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy Kraftvaerksvej 53 Fredericia Dk 7000

Director Name	Mr Peter Gedbjerg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 2011(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2011)
Role	Vice President, Country Manager
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Christian Troels Skakkebaek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2012)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Dong Energy 33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Jakob Dahlgaard Fink
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2012)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	15 Appold Street London EC2A 2HB

Director Name	Mr Henrik Scheinemann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 June 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2014)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy 1, Nesa Alle Dk-2820 Gentofte Denmark

Director Name	Mr Bent Christensen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 June 2013(6 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 05 November 2013)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy 53, Kraftvaerksvej Dk-7000 Fredericia Denmark

Director Name	Mr Keiji Okagaki
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2014(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 April 2015)
Role	Vice President Of Marubeni Europower Limited
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Mark Angus Giulianotti
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Green Investment Bank, Floor 13, 21-24 Millbank To London SW1P 4QP

Director Name	Mr Mads Skovgaard-Andersen
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 September 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2015)
Role	Portfolio Asset Director
Country of Residence	England
Correspondence Address	Dong Energy, 33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Claus Hviid Christensen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2015)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 53 Kraftvaerksvej Fredericia Dk 7000

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2017)
Role	Head Of Uk Wind Power Finance
Country of Residence	United Kingdom
Correspondence Address	Dong Energy, 5 Howick Place London SW1P 1WG

Director Name	Mr Robert Helms
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2018)
Role	Alternate Director To P. De Villiers
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa AllÉ Gentofte Dk 2820

Director Name	Mr Yoji Matsuura
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 2016(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Martin Langham
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 13 December 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	144 Morrison Street Atria One, Level 7 Edinburgh EH3 8EX Scotland

Director Name	Kasper Ekholm
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Ryo Kimura
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Kasper Holst Skyttegaard-Nielsen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mrs Mairi Susan Dudley
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2020)
Role	Alternate Director Of Philip De Villiers
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Serkan Bahceci
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(11 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Loddon Reach Reading Road Arborfield Reading RG2 9HU

Director Name	Mr Jonathan Brazier Duffy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2019(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

591.5m at £1	Westermost Rough (Holding) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,799,046
Gross Profit	-£50,936
Net Worth	£418,777,956
Cash	£144,834,878
Current Liabilities	£77,545,211

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

4 April 2014	Delivered on: 7 April 2014 Persons entitled: Union Bank N.A. as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Outstanding

Filing History

12 October 2023	Appointment of Mr Edmund George Andrew as a director on 15 September 2023 (2 pages)
18 September 2023	Termination of appointment of Nathan John Wakefield as a director on 15 September 2023 (1 page)
18 July 2023	Full accounts made up to 31 December 2022 (43 pages)
26 May 2023	Statement of capital on 26 May 2023 GBP 210,785,510 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 15/05/2023 (3 pages)
16 May 2023	Statement by Directors (1 page)
16 May 2023	Solvency Statement dated 11/05/23 (1 page)
16 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 May 2023	Statement of capital on 16 May 2023 GBP 210,785,510 ANNOTATION Clarification a second filed SH19 was registered on 26/05/2023. (4 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
5 May 2023	Appointment of Mr Nathan John Wakefield as a director on 20 April 2023 (2 pages)
2 May 2023	Termination of appointment of Jonathan Brazier Duffy as a director on 20 April 2023 (1 page)
1 December 2022	Appointment of Wadzanai Kevan Mwaramba as a director on 1 December 2022 (2 pages)
1 December 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
1 December 2022	Termination of appointment of Benjamin Westwood as a director on 1 December 2022 (1 page)
17 June 2022	Full accounts made up to 31 December 2021 (48 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
30 June 2021	Full accounts made up to 31 December 2020 (45 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
27 April 2021	Director's details changed for Benjamin Westwood on 19 March 2021 (2 pages)
4 November 2020	Appointment of Mr Samuel James Claxton as a director on 3 November 2020 (2 pages)
30 October 2020	Termination of appointment of Mairi Susan Dudley as a director on 8 October 2020 (1 page)
1 October 2020	Resolutions RES13 ‐ Deed of transfer 23/07/2020 (2 pages)
9 September 2020	Register inspection address has been changed from Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
18 June 2020	Appointment of Benjamin Westwood as a director on 8 June 2020 (2 pages)
18 June 2020	Termination of appointment of Kasper Holst Skyttegaard-Nielsen as a director on 28 May 2020 (1 page)
15 June 2020	Full accounts made up to 31 December 2019 (38 pages)
18 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
11 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 November 2019	Solvency Statement dated 08/11/19 (4 pages)
11 November 2019	Statement by Directors (4 pages)
11 November 2019	Statement of capital on 11 November 2019 GBP 326,904,510 (3 pages)
18 June 2019	Termination of appointment of Serkan Bahceci as a director on 24 May 2019 (1 page)
18 June 2019	Termination of appointment of David Paul Tilstone as a director on 22 May 2019 (1 page)
18 June 2019	Appointment of Mr Julian Norman Thomas Skinner as a director on 29 May 2019 (2 pages)
18 June 2019	Appointment of Mr Jonathan Brazier Duffy as a director on 29 May 2019 (2 pages)
17 May 2019	Full accounts made up to 31 December 2018 (35 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
11 January 2019	Appointment of Mr Serkan Bahceci as a director on 11 January 2019 (2 pages)
11 January 2019	Termination of appointment of Mark Angus Giulianotti as a director on 13 December 2018 (1 page)
3 December 2018	Director's details changed for Miss Mairi Henderson on 29 November 2018 (2 pages)
25 September 2018	Appointment of Miss Mairi Henderson as a director on 4 September 2018 (2 pages)
25 September 2018	Termination of appointment of Robert Helms as a director on 4 September 2018 (1 page)
25 September 2018	Director's details changed for Miss Mairi Henderson on 4 September 2018 (2 pages)
21 September 2018	Appointment of Kasper Skyttegaard-Nielsen as a director on 4 September 2018 (2 pages)
21 September 2018	Appointment of Mr David Paul Tilstone as a director on 4 September 2018 (2 pages)
21 September 2018	Termination of appointment of John Lawson Stuart as a director on 4 September 2018 (1 page)
20 September 2018	Termination of appointment of Kasper Ekholm as a director on 4 September 2018 (1 page)
18 June 2018	Full accounts made up to 31 December 2017 (33 pages)
21 May 2018	Termination of appointment of Ryo Kimura as a director on 2 May 2018 (1 page)
21 May 2018	Appointment of Mr Mark Angus Giulianotti as a director on 2 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 May 2018	Registered office address changed from C/O Dong Energy 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 2 May 2018 (1 page)
8 September 2017	Director's details changed for Mr. Robert Helms on 27 June 2017 (2 pages)
8 September 2017	Director's details changed for Mr. Robert Helms on 27 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 May 2017	Full accounts made up to 31 December 2016 (35 pages)
16 May 2017	Full accounts made up to 31 December 2016 (35 pages)
11 May 2017	Termination of appointment of Gavin Rooke as a director on 29 March 2017 (1 page)
11 May 2017	Appointment of Mr Philip Henry De Villiers as a director on 29 March 2017 (2 pages)
11 May 2017	Termination of appointment of Benjamin John Sykes as a director on 29 March 2017 (1 page)
11 May 2017	Appointment of Kasper Ekholm as a director on 29 March 2017 (2 pages)
11 May 2017	Termination of appointment of Benjamin John Sykes as a director on 29 March 2017 (1 page)
11 May 2017	Termination of appointment of Gavin Rooke as a director on 29 March 2017 (1 page)
11 May 2017	Appointment of Kasper Ekholm as a director on 29 March 2017 (2 pages)
11 May 2017	Appointment of Mr Philip Henry De Villiers as a director on 29 March 2017 (2 pages)
21 April 2017	Appointment of Mr Ryo Kimura as a director on 31 March 2017 (2 pages)
21 April 2017	Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017 (1 page)
21 April 2017	Appointment of Mr Ryo Kimura as a director on 31 March 2017 (2 pages)
26 January 2017	Second filing for the appointment of John Stuart as a director (6 pages)
26 January 2017	Second filing for the appointment of John Stuart as a director (6 pages)
19 December 2016	Termination of appointment of Martin Langham as a director on 13 December 2016 (1 page)
19 December 2016	Appointment of John Lawson Stuart as a director on 13 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2017. (3 pages)
19 December 2016	Appointment of John Lawson Stuart as a director on 13 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2017. (3 pages)
19 December 2016	Termination of appointment of Martin Langham as a director on 13 December 2016 (1 page)
18 November 2016	Second filing for the termination of Yoji Matsuura as a director (5 pages)
18 November 2016	Second filing for the termination of Yoji Matsuura as a director (5 pages)
1 November 2016	Second filing for the appointment of Yoji Matsuura as a director (6 pages)
1 November 2016	Second filing for the appointment of Yoji Matsuura as a director (6 pages)
18 October 2016	Appointment of Mr Martin Langham as a director on 12 August 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Angus Giulianotti as a director on 12 August 2016 (1 page)
18 October 2016	Appointment of Mr Martin Langham as a director on 12 August 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Angus Giulianotti as a director on 12 August 2016 (1 page)
17 October 2016	Appointment of Yoji Matwuura as a director on 26 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/11/2016 (3 pages)
17 October 2016	Termination of appointment of Yoji Matwuura as a director on 26 January 2016 (1 page)
17 October 2016	Termination of appointment of Yoji Matwuura as a director on 26 January 2016 (1 page)
17 October 2016	Appointment of Yoji Matwuura as a director on 26 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/11/2016 (3 pages)
31 May 2016	Register inspection address has been changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 15 Appold Street London EC2A 2HB (1 page)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 426,904,510 (8 pages)
31 May 2016	Full accounts made up to 31 December 2015 (42 pages)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 426,904,510 (8 pages)
31 May 2016	Full accounts made up to 31 December 2015 (42 pages)
31 May 2016	Register inspection address has been changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 15 Appold Street London EC2A 2HB (1 page)
27 May 2016	Director's details changed for Mr Mark Angus Giulianotti on 24 May 2016 (2 pages)
27 May 2016	Director's details changed for Mr Mark Angus Giulianotti on 24 May 2016 (2 pages)
15 March 2016	Part of the property or undertaking no longer forms part of charge 062329140001 (5 pages)
15 March 2016	Part of the property or undertaking no longer forms part of charge 062329140001 (5 pages)
15 March 2016	Part of the property or undertaking has been released from charge 062329140001 (5 pages)
15 March 2016	Part of the property or undertaking has been released from charge 062329140001 (5 pages)
8 March 2016	Director's details changed for Mr. Robert Helms on 12 November 2015 (2 pages)
8 March 2016	Director's details changed for Mr. Robert Helms on 12 November 2015 (2 pages)
2 March 2016	Solvency Statement dated 23/02/16 (1 page)
2 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (8 pages)
2 March 2016	Statement of capital on 2 March 2016 GBP 426,904,510 (4 pages)
2 March 2016	Solvency Statement dated 23/02/16 (1 page)
2 March 2016	Statement of capital on 2 March 2016 GBP 426,904,510 (4 pages)
2 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
2 March 2016	Statement by Directors (1 page)
2 March 2016	Statement by Directors (1 page)
7 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/11/2015 (3 pages)
7 December 2015	Solvency Statement dated 23/11/15 (1 page)
7 December 2015	Solvency Statement dated 23/11/15 (1 page)
7 December 2015	Statement of capital on 7 December 2015 GBP 576,904,510.00 (4 pages)
7 December 2015	Statement by Directors (1 page)
7 December 2015	Resolutions RES13 ‐ Share premium account reduced 23/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 December 2015	Statement of capital on 7 December 2015 GBP 576,904,510.00 (4 pages)
7 December 2015	Statement by Directors (1 page)
2 December 2015	Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB (1 page)
2 December 2015	Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB (1 page)
1 December 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to C/O Dong Energy 5 Howick Place London SW1P 1WG on 1 December 2015 (1 page)
1 December 2015	Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB (1 page)
1 December 2015	Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB (1 page)
1 December 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to C/O Dong Energy 5 Howick Place London SW1P 1WG on 1 December 2015 (1 page)
18 November 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Gavin Rooke as a director on 12 November 2015 (2 pages)
13 November 2015	Appointment of Mr. Robert Helms as a director on 12 November 2015 (2 pages)
13 November 2015	Appointment of Mr. Robert Helms as a director on 12 November 2015 (2 pages)
13 November 2015	Termination of appointment of Claus Hviid Christensen as a director on 12 November 2015 (1 page)
13 November 2015	Termination of appointment of Claus Hviid Christensen as a director on 12 November 2015 (1 page)
13 November 2015	Appointment of Mr. Gavin Rooke as a director on 12 November 2015 (2 pages)
13 November 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 12 November 2015 (1 page)
13 November 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 12 November 2015 (1 page)
8 July 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 594,567,023 (5 pages)
8 July 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 594,567,023 (5 pages)
8 July 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 594,567,023 (5 pages)
16 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 591,496,077 (18 pages)
16 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 591,496,077 (18 pages)
16 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 591,496,077 (18 pages)
7 June 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 579,429,390 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 591,496,077 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 524,120,686 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 524,120,686 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 591,496,077 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 579,429,390 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 579,429,390 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 524,120,686 (5 pages)
26 May 2015	Full accounts made up to 31 December 2014 (23 pages)
26 May 2015	Full accounts made up to 31 December 2014 (23 pages)
15 April 2015	Appointment of Mister Hiroshi Tachigami as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mister Hiroshi Tachigami as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mister Hiroshi Tachigami as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Keiji Okagaki as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Keiji Okagaki as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Keiji Okagaki as a director on 1 April 2015 (1 page)
24 February 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 434,724,567 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 434,724,567 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 434,724,567 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 493,944,328 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 493,944,328 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 11 November 2014 GBP 363,976,430 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 11 November 2014 GBP 363,976,430 (5 pages)
31 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 259,280,421 (5 pages)
31 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 319,765,910 (5 pages)
31 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 319,765,910 (5 pages)
31 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 319,765,910 (5 pages)
31 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 259,280,421 (5 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 10/04/2014 (6 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 12/05/2014 (6 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 10/04/2014 (6 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/06/2014 (7 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/06/2014 (7 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 12/05/2014 (6 pages)
30 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 240,211,202 (5 pages)
30 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 240,211,202 (5 pages)
30 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 240,211,202 (5 pages)
26 September 2014	Termination of appointment of Henrik Scheinemann as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Henrik Scheinemann as a director on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr Claus Hviid Christensen as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Claus Hviid Christensen as a director on 26 September 2014 (2 pages)
26 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Giulianotti. (5 pages)
26 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Giulianotti. (5 pages)
23 September 2014	Appointment of Mr Mads Skovgaard-Andersen as a director on 18 September 2014 (2 pages)
23 September 2014	Appointment of Mr Mads Skovgaard-Andersen as a director on 18 September 2014 (2 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
17 July 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 232,954,549 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 (5 pages)
17 July 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 232,954,549 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 (5 pages)
2 June 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 220,291,891 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 (5 pages)
2 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 228,351,351 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 (4 pages)
2 June 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 220,291,891 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 (5 pages)
2 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 228,351,351 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 (4 pages)
2 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 228,351,351 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 (4 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 April 2014	Appointment of Mr Keiji Okagaki as a director (2 pages)
8 April 2014	Appointment of Mr Mark Angus Giulianotti as a director on 4 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2014. (3 pages)
8 April 2014	Appointment of Mr Mark Angus Giulianotti as a director on 4 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2014. (3 pages)
8 April 2014	Appointment of Mr Keiji Okagaki as a director (2 pages)
8 April 2014	Appointment of Mr Mark Angus Giulianotti as a director on 4 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2014. (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 171,733,328 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 171,733,328 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 171,733,328 (3 pages)
7 April 2014	Registration of charge 062329140001 (74 pages)
7 April 2014	Registration of charge 062329140001 (74 pages)
10 March 2014	Full accounts made up to 31 December 2013 (18 pages)
10 March 2014	Full accounts made up to 31 December 2013 (18 pages)
5 November 2013	Termination of appointment of Bent Christensen as a director (1 page)
5 November 2013	Termination of appointment of Bent Christensen as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Appointment of Mr. Henrik Scheinemann as a director (2 pages)
3 July 2013	Appointment of Mr. Bent Christensen as a director (2 pages)
3 July 2013	Appointment of Mr. Benjamin John Sykes as a director (2 pages)
3 July 2013	Appointment of Mr. Henrik Scheinemann as a director (2 pages)
3 July 2013	Termination of appointment of Per Pedersen as a director (1 page)
3 July 2013	Termination of appointment of Per Pedersen as a director (1 page)
3 July 2013	Appointment of Mr. Benjamin John Sykes as a director (2 pages)
3 July 2013	Appointment of Mr. Bent Christensen as a director (2 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
18 December 2012	Termination of appointment of Jakob Dahlgaard Fink as a director (1 page)
18 December 2012	Termination of appointment of Jakob Dahlgaard Fink as a director (1 page)
18 December 2012	Termination of appointment of Christian Skakkebaek as a director (1 page)
18 December 2012	Termination of appointment of Christian Skakkebaek as a director (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
9 November 2011	Appointment of Mr. Christian Troels Skakkebaek as a director (2 pages)
9 November 2011	Appointment of Mr. Christian Troels Skakkebaek as a director (2 pages)
8 November 2011	Termination of appointment of Peter Gedbjerg as a director (1 page)
8 November 2011	Termination of appointment of Christina Grumstrup Soerensen as a director (1 page)
8 November 2011	Termination of appointment of Christina Grumstrup Soerensen as a director (1 page)
8 November 2011	Termination of appointment of Peter Gedbjerg as a director (1 page)
8 November 2011	Appointment of Mr. Jakob Dahlgaard Fink as a director (2 pages)
8 November 2011	Appointment of Mr. Jakob Dahlgaard Fink as a director (2 pages)
17 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Appointment of Mr Peter Gedbjerg as a director (2 pages)
9 February 2011	Termination of appointment of Jesper Holst as a director (1 page)
9 February 2011	Appointment of Mr Peter Gedbjerg as a director (2 pages)
9 February 2011	Termination of appointment of Jesper Christensen as a director (1 page)
9 February 2011	Termination of appointment of Jesper Christensen as a director (1 page)
9 February 2011	Termination of appointment of Hanne Legardt Blume Levy as a secretary (1 page)
9 February 2011	Termination of appointment of Jesper Holst as a director (1 page)
9 February 2011	Termination of appointment of Hanne Legardt Blume Levy as a secretary (1 page)
2 December 2010	Section 519 & 521 (1 page)
2 December 2010	Section 519 & 521 (1 page)
18 November 2010	Auditor's statement under section 519 (2 pages)
18 November 2010	Auditor's statement under section 519 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 January 2010	Appointment of Christina Grumstrup Sorensen as a director (4 pages)
19 January 2010	Appointment of Christina Grumstrup Sorensen as a director (4 pages)
11 January 2010	Appointment of Per Alva Hjelmsted Pedersen as a director (3 pages)
11 January 2010	Appointment of Per Alva Hjelmsted Pedersen as a director (3 pages)
11 January 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
11 January 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
11 January 2010	Termination of appointment of Per Holmgaard as a director (2 pages)
11 January 2010	Appointment of Jesper Krarup Holst as a director (3 pages)
11 January 2010	Appointment of Jesper Krarup Holst as a director (3 pages)
11 January 2010	Termination of appointment of Per Holmgaard as a director (2 pages)
11 January 2010	Termination of appointment of Jorgen Hemmingsen as a director (2 pages)
11 January 2010	Termination of appointment of Jorgen Hemmingsen as a director (2 pages)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Resolutions RES13 ‐ Conflict 26/06/2009 (1 page)
6 August 2009	Resolutions RES13 ‐ Conflict 26/06/2009 (1 page)
14 May 2009	Return made up to 01/05/09; full list of members (3 pages)
14 May 2009	Secretary's change of particulars / hanne legardt blume levy / 23/05/2008 (1 page)
14 May 2009	Return made up to 01/05/09; full list of members (3 pages)
14 May 2009	Secretary's change of particulars / hanne legardt blume levy / 23/05/2008 (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (11 pages)
10 July 2008	Full accounts made up to 31 December 2007 (11 pages)
3 June 2008	Appointment terminated director kim ernst (1 page)
3 June 2008	Appointment terminated director kim ernst (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 May 2008	Secretary's change of particulars / hanne legardt blume levy / 05/03/2008 (1 page)
7 May 2008	Secretary's change of particulars / hanne legardt blume levy / 05/03/2008 (1 page)
10 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
10 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
1 May 2007	Incorporation (17 pages)
1 May 2007	Incorporation (17 pages)

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