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DESTRA WINDMILL LTD
Person with Significant Control

DESTRA WINDMILL LTD: Person with Significant Control

    • Overview

    Company NameDESTRA WINDMILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12202125
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DESTRA WINDMILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assura Investments Limited
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		May 07, 2020
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number04677200
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Spencer
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Jan 21, 2020
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Nigel Michael Fenny
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Jan 21, 2020
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Sep 11, 2019
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    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.

    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