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WSE HARTFORD WOOD LIMITED
Person with Significant Control

WSE HARTFORD WOOD LIMITED: Person with Significant Control

    • Overview

    Company NameWSE HARTFORD WOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13517494
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WSE HARTFORD WOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Apr 30, 2026
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16776068
    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.
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Apr 30, 2026
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16776097
    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.
    Bluefield Renewable Developments Limited
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Jun 07, 2023
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12642196
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor, 2 City Place
    England
    		Jul 11, 2022
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor, 2 City Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09940547
    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.
    Mr Alan Lang Kerr
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		Jul 19, 2021
    Barmoor
    NE61 6LB Morpeth
    Barmoor Farm House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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