• UK
  • GLASS MOOR II WINDFARM LIMITED - Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148, Edmund Street, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
04696847
Company Status
LIVE
Country
United Kingdom
Registered Address
Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148
Edmund Street
Birmingham
West Midlands
B3 2JR
Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR UK

Management

Managing Directors
JESSOP, Ian
HE, Bin
WANG, Yang
ZHAO, Wen
BRUNEAU, Romain
CHU, Xiaoyang
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-03-13
Age Of Company
2003-03-13 21 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Cgn Europe Energy Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
E ENERGY LIMITED
Legal Entity Identifier (LEI)
529900TT72TII8EWRX48
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-05-15
Annual Return
Due Date: 2023-05-29
Last Date: 2022-05-15

GLASS MOOR II WINDFARM LIMITED Company Description

GLASS MOOR II WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 04696847. Its current trading status is "live". It was registered 2003-03-13. It was previously called E ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at Squire Patton Boggs (Uk) Llp (Ref:csu) Rutland House 148 .
More information

Get GLASS MOOR II WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glass Moor Ii Windfarm Limited - Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148, Edmund Street, Birmingham, West Midlands, United Kingdom

2003-03-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-21) - TM01

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  • second-filing-of-director-appointment-with-name (2023-03-23) - RP04AP01

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  • appoint-person-director-company-with-name-date (2022-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-09) - TM01

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-07) - AP01

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  • accounts-with-accounts-type-full (2022-06-06) - AA

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  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-full (2021-07-12) - AA

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  • termination-director-company-with-name-termination-date (2020-06-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-12-08) - TM02

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  • appoint-person-director-company-with-name-date (2020-06-15) - AP01

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-full (2020-06-09) - AA

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-12) - TM01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • change-to-a-person-with-significant-control (2018-07-24) - PSC05

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • cessation-of-a-person-with-significant-control (2018-01-30) - PSC07

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • accounts-with-accounts-type-full (2017-07-26) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01

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  • resolution (2015-01-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-04) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • auditors-resignation-company (2015-11-18) - AUD

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  • auditors-resignation-company (2015-11-30) - AUD

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-01-06) - AP01

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  • capital-allotment-shares (2014-01-14) - SH01

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  • capital-allotment-shares (2014-01-15) - SH01

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  • resolution (2014-04-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • appoint-person-director-company-with-name-date (2014-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-01-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-24) - TM02

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • termination-director-company-with-name-termination-date (2014-06-13) - TM01

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  • capital-allotment-shares (2013-01-03) - SH01

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  • termination-director-company-with-name-termination-date (2013-04-05) - TM01

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  • termination-director-company-with-name-termination-date (2013-05-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • appoint-person-director-company-with-name-date (2013-05-09) - AP01

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  • appoint-person-director-company-with-name-date (2013-04-05) - AP01

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  • certificate-change-of-name-company (2012-05-15) - CERTNM

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  • appoint-person-director-company-with-name-date (2012-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2012-06-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2012-06-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2012-06-06) - AP03

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  • capital-allotment-shares (2012-06-06) - SH01

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  • accounts-with-made-up-date (2012-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • resolution (2011-03-25) - RESOLUTIONS

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • statement-of-companys-objects (2011-11-17) - CC04

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  • accounts-with-made-up-date (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • accounts-with-made-up-date (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-10) - CH03

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  • legacy (2009-02-13) - 288c

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-04-09) - 288b

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  • legacy (2009-09-30) - 288b

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  • legacy (2009-05-28) - 363a

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  • appoint-person-director-company-with-name (2009-10-08) - AP01

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  • appoint-person-secretary-company-with-name (2009-10-08) - AP03

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  • accounts-with-made-up-date (2009-10-27) - AA

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  • accounts-with-made-up-date (2008-10-31) - AA

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  • legacy (2008-07-21) - 363a

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  • accounts-with-made-up-date (2007-11-02) - AA

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  • legacy (2007-07-31) - 363s

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  • legacy (2006-09-21) - 288c

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  • legacy (2006-06-13) - 363s

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  • accounts-with-made-up-date (2006-03-17) - AA

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  • accounts-with-made-up-date (2005-06-29) - AA

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  • legacy (2005-06-08) - 363s

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  • legacy (2004-03-23) - 363s

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  • legacy (2004-06-17) - 363s

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  • accounts-with-made-up-date (2004-10-08) - AA

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  • legacy (2004-10-08) - 225

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  • legacy (2004-06-23) - 288c

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  • legacy (2003-12-03) - 288b

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  • legacy (2003-11-25) - 288a

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  • legacy (2003-11-25) - 288b

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  • legacy (2003-11-25) - 287

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  • legacy (2003-07-30) - 288a

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  • certificate-change-of-name-company (2003-06-10) - CERTNM

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  • incorporation-company (2003-03-13) - NEWINC

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