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WIND BIDCO LIMITED
Person with Significant Control

WIND BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameWIND BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14924740
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 30, 2023
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo303717
    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 25% but not more than 50% of the voting rights in the company.
    Ldc Gp Llp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		Jun 29, 2023
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House, Scotland
    Registration NumberSo303717
    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 Mark Neil Parkes
    Hesslewood Office Park
    Ferriby Road
    HU13 0LH Hessle
    Westcott House
    East Yorkshire
    United Kingdom
    		Jun 08, 2023
    Hesslewood Office Park
    Ferriby Road
    HU13 0LH Hessle
    Westcott House
    East Yorkshire
    United Kingdom
    		No
    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.

    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