WATFORD LODGE WIND FARM LTD: Person with Significant Control

  • Overview

    Company NameWATFORD LODGE WIND FARM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08120116
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATFORD LODGE WIND FARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Dynamics Limited
    9 Colmore Row
    B3 2BJ Birmingham
    9th Floor
    England
    Oct 04, 2017
    9 Colmore Row
    B3 2BJ Birmingham
    9th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House - England And Wales
    Registration Number02215798
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ibis Court
    Centre Park
    WA1 1RL Warrington
    Ground Floor Ibis House
    Warrington
    United Kingdom
    Nov 20, 2016
    Ibis Court
    Centre Park
    WA1 1RL Warrington
    Ground Floor Ibis House
    Warrington
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09104957
    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.
    69-85 Tabernacle Street
    EC2A 4RR London
    2nd Floor Titchfield House
    England
    Apr 06, 2016
    69-85 Tabernacle Street
    EC2A 4RR London
    2nd Floor Titchfield House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09104957
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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