CALEDONIA OFFSHORE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIA OFFSHORE WIND FARM LIMITED
COMPANY NUMBER
13844888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AA
Shepherd And Wedderburn Llp
Octagon Point
London
EC2V 6AA
EC2V 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 19/08/2024 | Daniel Henry Finch (921121597) has left the board |
Credit Risk Overview
Want to learn more about CALEDONIA OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2022 - Present (2 years and 11 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 7 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 19/08/2024 | Daniel Henry Finch (921121597) has left the board |
| 19/08/2024 | New Board Member Bautista Julio Rodriguez Sanchez (932618551) Appointed |
| 19/08/2024 | New Board Member Craig Windram (932610197) Appointed |
| 13/06/2024 | New Board Member Daan Monique Paul Van Hoyweghen (932394157) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Rafael Munilla Munoz (930187522) Appointed |
| 08/11/2022 | New Board Member Rafael Munilla Munoz (930187684) Appointed |
| 27/10/2022 | Miguel Vega Fernandez (929646419) has left the board |
| 10/06/2022 | New Board Member Miguel Vega Fernandez (929646419) Appointed |
| 10/06/2022 | New Board Member Oscar Diaz Martin-Forero (929646458) Appointed |
| 03/06/2022 | Bautista Julio Rodriguez Sanchez (929132447) has left the board |
| 03/06/2022 | New Board Member Adam Ross Morrison (924492906) Appointed |
| 31/01/2022 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 21/01/2022 | New Board Member Grzegorz Gorski (927289169) Appointed |
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