NORTH SEA WIND LIMITED: Filings
Overview
| Company Name | NORTH SEA WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13029372 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NORTH SEA WIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 135 Park St London SE1 9EA on Mar 09, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicolas Georges Bourgeois as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefano Giovanni Maria Sartirana as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian De Santis as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Andrea Quarta as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Stefano Sartirana as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosalyn Stallard as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Riordan D'abreo as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Eni House 10 Ebury Bridge Road London England SW1W 8PZ England to 30 st Mary Axe London EC3A 8BF on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Cessation of Vårgrønn North Sea Wind As as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Eni S.P.A as a person with significant control on Jun 12, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed eni north sea wind LIMITED\certificate issued on 13/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Notification of Vårgrønn North Sea Wind As as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Eni S.P.A as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Mr Christian De Santis as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0