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SIGNIFO LTD
Person with Significant Control

SIGNIFO LTD: Person with Significant Control

    • Overview

    Company NameSIGNIFO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03922382
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIGNIFO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Wind Bidco Limited
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    England
    		Nov 30, 2023
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15269840
    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.
    CV37 6YW Stratford-Upon-Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    		Dec 16, 2020
    CV37 6YW Stratford-Upon-Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12843874
    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.
    Mr Michael Richards
    OX28 4BE Witney
    3 Des Roches Square
    Oxfordshire
    England
    		Apr 06, 2016
    OX28 4BE Witney
    3 Des Roches Square
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    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.
    Ms Corinne Luan Wilkes
    OX28 4BE Witney
    3 Des Roches Square
    Oxfordshire
    England
    		Apr 06, 2016
    OX28 4BE Witney
    3 Des Roches Square
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Reynolds
    OX28 4BE Witney
    3 Des Roches Square
    Oxfordshire
    England
    		Apr 06, 2016
    OX28 4BE Witney
    3 Des Roches Square
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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