PARC CYNOG WIND FARM LIMITED: Person with Significant Control

  • Overview

    Company NamePARC CYNOG WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02840895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARC CYNOG WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    Mar 20, 2023
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14525851
    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.
    European Energy Uk Limited
    9 George Square
    G2 1DY Glasgow
    First Floor
    Scotland
    Sep 03, 2021
    9 George Square
    G2 1DY Glasgow
    First Floor
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies United Kingdom
    Registration NumberSc654925
    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.
    Vattenfall Wind Power Ltd
    1
    Tudor Street
    EC4Y 0AH London
    First Floor
    England
    Apr 06, 2016
    1
    Tudor Street
    EC4Y 0AH London
    First Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies England And Wales
    Registration Number06205750
    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.

    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