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GLASS MOOR II WINDFARM LIMITED - Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148, Edmund Street, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 04696847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148
- Edmund Street
- Birmingham
- West Midlands
- B3 2JR Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR UK
Management
- Managing Directors
- JESSOP, Ian
- HE, Bin
- WANG, Yang
- ZHAO, Wen
- BRUNEAU, Romain
- CHU, Xiaoyang
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-13
- Age Of Company 2003-03-13 21 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Cgn Europe Energy Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 529900TT72TII8EWRX48
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2023-05-29
- Last Date: 2022-05-15
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GLASS MOOR II WINDFARM LIMITED Company Description
- GLASS MOOR II WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 04696847. Its current trading status is "live". It was registered 2003-03-13. It was previously called E ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at Squire Patton Boggs (Uk) Llp (Ref:csu) Rutland House 148 .
Get GLASS MOOR II WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glass Moor Ii Windfarm Limited - Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148, Edmund Street, Birmingham, West Midlands, United Kingdom
- 2003-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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second-filing-of-director-appointment-with-name (2023-03-23) - RP04AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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accounts-with-accounts-type-full (2022-06-06) - AA
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-06-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-17) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-07-24) - PSC05
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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resolution (2015-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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auditors-resignation-company (2015-11-18) - AUD
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auditors-resignation-company (2015-11-30) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-01-06) - AP01
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capital-allotment-shares (2014-01-14) - SH01
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capital-allotment-shares (2014-01-15) - SH01
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resolution (2014-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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appoint-person-director-company-with-name-date (2014-06-16) - AP01
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termination-director-company-with-name-termination-date (2014-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-24) - TM02
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-06-13) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-03) - SH01
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termination-director-company-with-name-termination-date (2013-04-05) - TM01
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termination-director-company-with-name-termination-date (2013-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
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appoint-person-director-company-with-name-date (2013-05-09) - AP01
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appoint-person-director-company-with-name-date (2013-04-05) - AP01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-05-15) - CERTNM
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appoint-person-director-company-with-name-date (2012-06-06) - AP01
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termination-director-company-with-name-termination-date (2012-06-06) - TM01
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termination-secretary-company-with-name-termination-date (2012-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2012-06-06) - AP03
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capital-allotment-shares (2012-06-06) - SH01
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accounts-with-made-up-date (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-25) - RESOLUTIONS
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termination-director-company-with-name (2011-03-29) - TM01
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statement-of-companys-objects (2011-11-17) - CC04
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accounts-with-made-up-date (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288c
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legacy (2009-04-09) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-09-30) - 288b
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legacy (2009-05-28) - 363a
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appoint-person-director-company-with-name (2009-10-08) - AP01
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appoint-person-secretary-company-with-name (2009-10-08) - AP03
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accounts-with-made-up-date (2009-10-27) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-07-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288c
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legacy (2006-06-13) - 363s
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accounts-with-made-up-date (2006-03-17) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-29) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363s
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legacy (2004-06-17) - 363s
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accounts-with-made-up-date (2004-10-08) - AA
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legacy (2004-10-08) - 225
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legacy (2004-06-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-03) - 288b
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 288b
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legacy (2003-11-25) - 287
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legacy (2003-07-30) - 288a
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certificate-change-of-name-company (2003-06-10) - CERTNM
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incorporation-company (2003-03-13) - NEWINC