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BURTON WOLD WIND FARM SOUTH LTD
Person with Significant Control

BURTON WOLD WIND FARM SOUTH LTD: Person with Significant Control

    • Overview

    Company NameBURTON WOLD WIND FARM SOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09904307
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURTON WOLD WIND FARM SOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Nov 10, 2021
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13719508
    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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Jun 29, 2020
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12120642
    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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Jun 29, 2020
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12120629
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wws Development Llp
    Wood Street
    EC2V 6DL London
    130
    England
    		Jun 02, 2016
    Wood Street
    EC2V 6DL London
    130
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infinergy Limited
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    England
    		Apr 06, 2016
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04732465
    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.

    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