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GLID WIND FARMS TOPCO LIMITED - Grimsby Renewables Operations Base, North Quay, Grimsby, DN31 3SY, United Kingdom
Company Information
- Company registration number
- 06707821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grimsby Renewables Operations Base
- North Quay
- Grimsby
- DN31 3SY
- England Grimsby Renewables Operations Base, North Quay, Grimsby, DN31 3SY, England UK
Management
- Managing Directors
- RAFTERY, Peter George, Mr.
- BYRNE, Karl
- DUFFY, Jonathan Brazier
- HACON, Graham Thomas
- Company secretaries
- XCECO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-25
- Age Of Company 2008-09-25 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Ri Income Uk Holdings Limited
- Uk Green Investment Lid Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRICA RENEWABLE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800UCV7JZXVBXOW21
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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GLID WIND FARMS TOPCO LIMITED Company Description
- GLID WIND FARMS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06707821. Its current trading status is "live". It was registered 2008-09-25. It was previously called CENTRICA RENEWABLE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-06-01.It can be contacted at Grimsby Renewables Operations Base .
Get GLID WIND FARMS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glid Wind Farms Topco Limited - Grimsby Renewables Operations Base, North Quay, Grimsby, DN31 3SY, United Kingdom
- 2008-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-05-04) - AA
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change-person-director-company-with-change-date (2024-04-09) - CH01
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-group (2023-05-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-01) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-group (2021-04-17) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-group (2020-06-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-group (2019-04-15) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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change-person-director-company-with-change-date (2018-04-16) - CH01
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change-to-a-person-with-significant-control (2018-06-13) - PSC05
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-group (2018-06-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-21) - AA
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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change-sail-address-company-with-old-address-new-address (2017-06-14) - AD02
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confirmation-statement-with-updates (2017-06-15) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-07-26) - AP04
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cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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change-person-director-company-with-change-date (2017-09-14) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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resolution (2016-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-17) - SH08
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name (2016-03-18) - AP01
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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change-sail-address-company-with-new-address (2016-06-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-group (2016-07-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-group (2014-06-24) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-group (2013-06-13) - AA
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change-person-director-company-with-change-date (2013-04-03) - CH01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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termination-director-company-with-name (2013-06-18) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-07) - CH01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-accounts-type-group (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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termination-director-company-with-name (2012-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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appoint-person-director-company-with-name (2012-11-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-group (2011-06-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-01-11) - SH19
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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statement-of-companys-objects (2010-04-22) - CC04
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-group (2010-06-28) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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resolution (2010-12-22) - RESOLUTIONS
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legacy (2010-12-22) - CAP-SS
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legacy (2010-12-22) - SH20
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288a
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legacy (2009-08-11) - 88(2)
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statement-of-affairs (2009-08-11) - SA
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change-of-name-notice (2009-10-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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memorandum-articles (2009-10-10) - MEM/ARTS
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certificate-change-of-name-company (2009-10-08) - CERTNM
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resolution (2009-10-27) - RESOLUTIONS
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capital-allotment-shares (2009-10-13) - SH01
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termination-director-company-with-name (2009-12-23) - TM01
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legacy (2009-11-04) - MG01
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resolution (2009-11-02) - RESOLUTIONS
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resolution (2009-12-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-07) - 353
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legacy (2008-10-07) - 288b
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legacy (2008-10-07) - 288a
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legacy (2008-10-07) - 287
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legacy (2008-10-07) - 225
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legacy (2008-09-29) - 288a
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legacy (2008-09-29) - 288b
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incorporation-company (2008-09-25) - NEWINC