PEEL WIND FARMS (SHEERNESS) LIMITED: Person with Significant Control

  • Overview

    Company NamePEEL WIND FARMS (SHEERNESS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07075012
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEEL WIND FARMS (SHEERNESS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen’S Road
    AB15 4YL Aberdeen
    13
    Scotland
    Scotland
    Nov 06, 2019
    Queen’S Road
    AB15 4YL Aberdeen
    13
    Scotland
    Scotland
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc405192
    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.
    Christopher Eves
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Sheila Greenwood
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John Whittaker
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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