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MATHURST FARM ENERGY CENTRE LIMITED
Person with Significant Control

MATHURST FARM ENERGY CENTRE LIMITED: Person with Significant Control

    • Overview

    Company NameMATHURST FARM ENERGY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09000397
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MATHURST FARM ENERGY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor 9 George Square
    G2 1QQ Glasgow
    9 George Square
    Scotland
    		Feb 17, 2022
    1st Floor 9 George Square
    G2 1QQ Glasgow
    9 George Square
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc654925
    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 50% but not more than 75% of the voting rights in the company.
    European Energy Photovoltaics Limited
    1st Floor
    9 George Square
    G2 1QQ Glasgow
    9 George Square
    Scotland
    		Jan 08, 2020
    1st Floor
    9 George Square
    G2 1QQ Glasgow
    9 George Square
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies - England And Wales
    Registration Number08953684
    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 50% but not more than 75% of the voting rights in the company.
    Rivington Solar Limited
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    20
    Norfolk
    England
    		Jan 08, 2020
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    20
    Norfolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies - England And Wales
    Registration Number12352202
    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.
    Mr Simon Wragg
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    		Apr 06, 2016
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: Portugal
    Natures of Control
    • The person holds, 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