YORKSHIRE WINDPOWER LIMITED: Person with Significant Control

  • Overview

    Company NameYORKSHIRE WINDPOWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02528475
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YORKSHIRE WINDPOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yorkshire Wind Power Holdings Limited
    5th Floor, 164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Dec 15, 2020
    5th Floor, 164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number13046729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Energy Power Resources Limited
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number3302734
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rwe Renewables Uk Operations Limited
    Westwood Way
    CV4 8TT Coventry
    Greenwood House
    England
    Apr 06, 2016
    Westwood Way
    CV4 8TT Coventry
    Greenwood House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number2692529
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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