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GRP III OFFSHORE WIND SK LTD.

GRP III OFFSHORE WIND SK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRP III OFFSHORE WIND SK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13467526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRP III OFFSHORE WIND SK LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRP III OFFSHORE WIND SK LTD. located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRP III OFFSHORE WIND SK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GRP III OFFSHORE WIND SK LTD.?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for GRP III OFFSHORE WIND SK LTD.?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Director's details changed for Mr. Peter George Raftery on Feb 27, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2021

    Statement of capital on Jun 21, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRP III OFFSHORE WIND SK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550305
    O'KANE, Patrick Jude
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		Northern IrelandBritishDirector236334630001
    RAFTERY, Peter George, Mr.
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritishDirector138985530015
    TETOT, Stephane Christophe
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomFrenchDirector222755960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRP III OFFSHORE WIND SK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Jun 21, 2021
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12411178
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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