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LEWIS WIND POWER HOLDINGS LIMITED

Company number SC522238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 TM01 Termination of appointment of Garry Morton as a director on 13 October 2023
06 Dec 2023 AP01 Appointment of Mr Paul Moran as a director on 17 November 2023
06 Dec 2023 AP01 Appointment of Mr Damien Michael Mcguinness as a director on 17 November 2023
20 Nov 2023 PSC02 Notification of Esbii Uk Limited as a person with significant control on 13 October 2023
19 Nov 2023 TM01 Termination of appointment of Andrea Belloli as a director on 13 October 2023
19 Nov 2023 PSC07 Cessation of Amec Project Investments Limited as a person with significant control on 13 October 2023
10 Aug 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 AP01 Appointment of Mr Jonathan O'sullivan as a director on 30 June 2023
27 Jul 2023 TM01 Termination of appointment of Donald Mackay as a director on 30 June 2023
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
28 Nov 2022 AD01 Registered office address changed from Edf Energy Gso Business Park East Kilbride G74 5PG Scotland to C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX on 28 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
10 May 2022 AP01 Appointment of Mr Stephen John Walls as a director on 29 April 2022
10 May 2022 TM01 Termination of appointment of Craig Matthew Duffy as a director on 29 April 2022
04 Nov 2021 TM02 Termination of appointment of Mark Wilburn Scott as a secretary on 8 October 2021
01 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 AP01 Appointment of Mr Craig Matthew Duffy as a director on 27 July 2021
30 Jul 2021 TM01 Termination of appointment of Mark William Vyvyan-Robinson as a director on 27 July 2021
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
14 May 2020 TM01 Termination of appointment of Matthieu Thomas Hue as a director on 23 April 2020
14 May 2020 AP01 Appointment of Mr Donald Mackay as a director on 23 April 2020
27 Nov 2019 AA Full accounts made up to 31 December 2018