WIND ENERGY ONE LIMITED: Person with Significant Control

  • Overview

    Company NameWIND ENERGY ONE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08867984
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WIND ENERGY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E2 Energy Plc
    Follifoot Ridge Business Park
    Pannal Road
    HG3 1DP Harrogate
    Unit 14
    North Yorkshire
    England
    Aug 20, 2018
    Follifoot Ridge Business Park
    Pannal Road
    HG3 1DP Harrogate
    Unit 14
    North Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number08159325
    Natures of Control
    • The person holds, 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.
    Church Lane
    Spofforth
    HG3 1AF Harrogate
    The Old Rectory
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    Church Lane
    Spofforth
    HG3 1AF Harrogate
    The Old Rectory
    North Yorkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09706096
    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) hold, directly or indirectly, more than 75% 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