EARLSBURN WIND FARM EXTENSION 2021 LIMITED: Person with Significant Control

  • Overview

    Company NameEARLSBURN WIND FARM EXTENSION 2021 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13658782
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EARLSBURN WIND FARM EXTENSION 2021 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    Oct 12, 2021
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12218596
    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.
    Margaret Street
    W1W 8SY London
    2nd Floor, 75-77
    England
    Oct 12, 2021
    Margaret Street
    W1W 8SY London
    2nd Floor, 75-77
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12222848
    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.
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    Oct 04, 2021
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02766574
    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