NORTH SEA WIND LIMITED: Person with Significant Control

  • Overview

    Company NameNORTH SEA WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13029372
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTH SEA WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eni S.P.A
    Piazzale Enrico Mattei
    00144 Rome
    1
    Italy
    Jun 12, 2023
    Piazzale Enrico Mattei
    00144 Rome
    1
    Italy
    No
    Legal FormCorporate
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration Number756453
    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.
    Vårgrønn North Sea Wind As
    Jåttåvågveien 7
    4020 Stavanger
    Bygg A 3.Etasje
    Norway
    Oct 14, 2022
    Jåttåvågveien 7
    4020 Stavanger
    Bygg A 3.Etasje
    Norway
    Yes
    Legal FormCorporate
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredNorway
    Registration Number929340574
    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.
    Eni S.P.A
    Piazzale Enrico Mattei
    00144 Rome
    1
    Italy
    Nov 18, 2020
    Piazzale Enrico Mattei
    00144 Rome
    1
    Italy
    Yes
    Legal FormCorporate
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration Number756453
    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