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OFFSHORE WIND LIMITED
Person with Significant Control

OFFSHORE WIND LIMITED: Person with Significant Control

    • Overview

    Company NameOFFSHORE WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12125532
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OFFSHORE WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinci S.A.
    Boulevard De La Defense
    92500 Nanterre
    1973
    France
    		Dec 31, 2021
    Boulevard De La Defense
    92500 Nanterre
    1973
    France
    		No
    Legal FormFrench Public Limited Company
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredNanterre Commercial And Companies Registry
    Registration Number552 037 806 00585
    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.
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Sep 17, 2019
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc597702
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jul 26, 2019
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.

    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