GLID WIND FARMS TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameGLID WIND FARMS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06707821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLID WIND FARMS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    Nov 25, 2024
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03976881
    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.
    Ri Income Uk Holdings Limited
    Throgmorton Avenue
    EC2N 2DL London
    12 Throgmorton Avenue
    England
    Apr 06, 2016
    Throgmorton Avenue
    EC2N 2DL London
    12 Throgmorton Avenue
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Public Register Of Companies In The Uk
    Registration Number09327491
    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.
    Uk Green Investment Bank Financial Services Ltd
    Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    Apr 06, 2016
    Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityScottish Law
    Place RegisteredCompanies House Public Register Of Companies
    Registration NumberSc460459
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Uk Green Investment (Osw) Gp Ltd
    Millbank
    SW1P 4QP London
    13th Floor
    England
    Apr 06, 2016
    Millbank
    SW1P 4QP London
    13th Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Public Register Of Companies
    Registration Number09299753
    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.
    Uk Green Investment Lid Limited
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Public Register Of Companies
    Registration Number09978047
    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 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