Holyrood Road
Edinburgh
EH8 8PJ
Scotland
Director Name | Mr Ivar Brandvold |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 09 December 2021(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Norway |
Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
Director Name | Mr Jonas Van Mansfeld |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 09 December 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
Director Name | Ms Tina Gersel Stockholm Jense |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 November 2023(1 year, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Head Of Project Development |
Country of Residence | Denmark |
Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
Director Name | Ms Ane Mette Lysbech-Kleis |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 09 December 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
Director Name | Mr Simon Bradley |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2023(1 year, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
Registered Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
9 November 2023 | Appointment of Ms Tina Gersel Stockholm Jense as a director on 1 November 2023 (2 pages) |
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9 November 2023 | Termination of appointment of Simon Bradley as a director on 1 November 2023 (1 page) |
13 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
18 May 2023 | Appointment of Mr Simon Bradley as a director on 15 May 2023 (2 pages) |
18 May 2023 | Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023 (2 pages) |
18 May 2023 | Termination of appointment of Ane Mette Lysbech-Kleis as a director on 15 May 2023 (1 page) |
10 April 2023 | Confirmation statement made on 10 April 2023 with updates (4 pages) |
10 April 2023 | Statement of capital following an allotment of shares on 22 March 2023
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12 December 2022 | Confirmation statement made on 12 December 2022 with updates (5 pages) |
12 December 2022 | Statement of capital following an allotment of shares on 21 November 2022
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9 September 2022 | Statement of capital following an allotment of shares on 5 September 2022
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9 September 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
5 September 2022 | Company name changed mara mhòr offshore wind farm LIMITED\certificate issued on 05/09/22
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7 April 2022 | Resolutions
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7 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
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27 January 2022 | Company name changed forvf PROJECTCO2 LIMITED\certificate issued on 27/01/22
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27 January 2022 | Memorandum and Articles of Association (20 pages) |
27 January 2022 | Resolutions
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9 December 2021 | Incorporation Statement of capital on 2021-12-09
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