|
|
07 Oct 2025
|
07 Oct 2025
Termination of appointment of Robert John Watson as a director on 30 September 2025
|
|
|
24 Jul 2025
|
24 Jul 2025
Confirmation statement made on 24 July 2025 with no updates
|
|
|
25 Mar 2025
|
25 Mar 2025
Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025
|
|
|
24 Jul 2024
|
24 Jul 2024
Confirmation statement made on 24 July 2024 with no updates
|
|
|
11 Jul 2024
|
11 Jul 2024
Registration of charge SC5720420010, created on 8 July 2024
|
|
|
04 Apr 2024
|
04 Apr 2024
Memorandum and Articles of Association
|
|
|
04 Apr 2024
|
04 Apr 2024
Resolutions
|
|
|
22 Feb 2024
|
22 Feb 2024
Director's details changed for Mr Paul Newman on 13 February 2024
|
|
|
22 Feb 2024
|
22 Feb 2024
Director's details changed for Neil Young on 13 February 2024
|
|
|
22 Feb 2024
|
22 Feb 2024
Director's details changed for Mr Alexander Scott Lambie on 13 February 2024
|
|
|
22 Feb 2024
|
22 Feb 2024
Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024
|
|
|
21 Feb 2024
|
21 Feb 2024
Change of details for North Kyle Wind Farm Holdings Limited as a person with significant control on 13 February 2024
|
|
|
19 Feb 2024
|
19 Feb 2024
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 19 February 2024
|
|
|
24 Jul 2023
|
24 Jul 2023
Confirmation statement made on 24 July 2023 with updates
|
|
|
09 Jun 2023
|
09 Jun 2023
Registration of charge SC5720420004, created on 6 June 2023
|
|
|
09 Jun 2023
|
09 Jun 2023
Registration of charge SC5720420005, created on 6 June 2023
|
|
|
09 Jun 2023
|
09 Jun 2023
Registration of charge SC5720420006, created on 6 June 2023
|
|
|
09 Jun 2023
|
09 Jun 2023
Registration of charge SC5720420007, created on 6 June 2023
|
|
|
09 Jun 2023
|
09 Jun 2023
Registration of charge SC5720420008, created on 6 June 2023
|
|
|
09 Jun 2023
|
09 Jun 2023
Registration of charge SC5720420009, created on 6 June 2023
|
|
|
06 Jun 2023
|
06 Jun 2023
Registration of charge SC5720420001, created on 1 June 2023
|
|
|
06 Jun 2023
|
06 Jun 2023
Registration of charge SC5720420002, created on 1 June 2023
|