GREEN VOLT OFFSHORE WINDFARM LTD: Filings

  • Overview

    Company NameGREEN VOLT OFFSHORE WINDFARM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698787
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GREEN VOLT OFFSHORE WINDFARM LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicol Ross Stephen as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Andrew Matthew Rose as a director on Oct 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Barry John Macleod as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Dobson as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Andrea Quarta on Feb 27, 2025

    2 pagesCH01

    Termination of appointment of Christopher Joseph Hill as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr Stephen Bull as a director on Nov 01, 2024

    2 pagesAP01

    Director's details changed for Mr Toru Fujishiro on Oct 29, 2024

    2 pagesCH01

    Change of details for Green Volt Holdco Ltd as a person with significant control on Oct 29, 2024

    2 pagesPSC05

    Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on Oct 29, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Second filing for the appointment of Mr Andrea Quarta as a director

    3 pagesRP04AP01

    Appointment of Mr Quarta Andrea as a director on Jun 01, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 11, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2024.

    Termination of appointment of Christian De Santis as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christer Af Geijerstam as a director on Oct 30, 2023

    2 pagesAP01

    Appointment of Mr Toru Fujishiro as a director on Oct 30, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Dobson as a director on Oct 30, 2023

    2 pagesAP01

    Appointment of Mr Christian De Santis as a director on Oct 30, 2023

    2 pagesAP01

    Appointment of Mr Christopher Joseph Hill as a director on Oct 30, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    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