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Dato Capital United Kingdom

Braemore Wood Windfarm LTD

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Reports

Extended Company Report with Annual Accounts BRAEMORE WOOD WINDFARM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EDF GB LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04599450
Record last updated Wednesday, June 1, 2022 11:34:04 PM UTC
Official Address 40 Grosvenor Place Victoria London Sw1x7en Knightsbridge And Belgravia
There are 648 companies registered at this street
Postal Code SW1X7EN
Sector production, electricity

Charts

Visits

BRAEMORE WOOD WINDFARM LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 16, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2021 Resignation of one Director (a man) 4599... Resignation of one Director (a man) 4599...
Registry Dec 22, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 6, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 30, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 30, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 25, 2015 Annual accounts Annual accounts
Registry Jul 29, 2015 Change of particulars for director Change of particulars for director
Registry Jul 28, 2015 Change of particulars for director 4599... Change of particulars for director 4599...
Registry Jul 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2015 Resignation of one Director Resignation of one Director
Registry Jul 9, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 9, 2015 Resignation of one Deputy Chief Executive Officer and one Director (a man) Resignation of one Deputy Chief Executive Officer and one Director (a man)
Registry May 29, 2015 Annual return Annual return
Registry May 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2015 Resignation of one Director Resignation of one Director
Registry Apr 28, 2015 Appointment of a man as Director and Head Of Renewable Operations Appointment of a man as Director and Head Of Renewable Operations
Registry Apr 28, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 22, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2015 Appointment of a woman as Secretary 4599... Appointment of a woman as Secretary 4599...
Registry Jan 9, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Jul 23, 2014 Appointment of a man as Director and Chief Nuclear Officer Appointment of a man as Director and Chief Nuclear Officer
Registry Jul 23, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2014 Appointment of a woman Appointment of a woman
Registry Jun 13, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 13, 2014 Resignation of one Director Resignation of one Director
Registry May 29, 2014 Annual return Annual return
Registry Apr 28, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Registry May 3, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2013 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Appointment of a man as Director 4599... Appointment of a man as Director 4599...
Registry Jun 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Appointment of a man as Director 4599... Appointment of a man as Director 4599...
Registry Jun 1, 2012 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Financials May 18, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 15, 2012 Change of name certificate Change of name certificate
Registry May 15, 2012 Company name change Company name change
Registry Nov 17, 2011 Statement of companies objects Statement of companies objects
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2011 Annual return Annual return
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 25, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2009 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Registry Sep 17, 2009 Appointment of a man as Head Of Governance & Secretariat and Director Appointment of a man as Head Of Governance & Secretariat and Director
Registry May 27, 2009 Annual return Annual return
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 1, 2009 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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