WALNEY (UK) OFFSHORE WINDFARMS LIMITED: Person with Significant Control

  • Overview

    Company NameWALNEY (UK) OFFSHORE WINDFARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05246622
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALNEY (UK) OFFSHORE WINDFARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orsted Power (Uk) Limited
    Howick Place
    SW1P 1WG London
    5
    England
    Apr 06, 2016
    Howick Place
    SW1P 1WG London
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number04984787
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Greencoat Walney Holdco Limited
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Apr 06, 2016
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07541609
    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.
    Opw Holdco Limited
    Century Mews
    100a Church Road,
    CO5 0AB Tiptree
    Unit 2a
    Essex
    England
    Apr 06, 2016
    Century Mews
    100a Church Road,
    CO5 0AB Tiptree
    Unit 2a
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07254492
    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