LONGBURN WIND FARM LIMITED: Person with Significant Control

  • Overview

    Company NameLONGBURN WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07735135
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    4th Floor
    2 Castle Terrace
    EH1 2DP Edinburgh
    Erg
    Scotland
    Jan 01, 2020
    4th Floor
    2 Castle Terrace
    EH1 2DP Edinburgh
    Erg
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc615835
    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.
    Erg S.P.A.
    1
    Genova (Ge)
    Via De Marini
    Italy
    Apr 06, 2016
    1
    Genova (Ge)
    Via De Marini
    Italy
    Yes
    Legal FormPublic Company
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredGenova
    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.
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    Apr 06, 2016
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Governing Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number06820490
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    Apr 06, 2016
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Governing Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number05659049
    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