TYRONE WIND ENERGY LTD: Person with Significant Control

  • Overview

    Company NameTYRONE WIND ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI048682
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of TYRONE WIND ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fountain Street
    BT1 5EF Belfast
    42
    Northern Ireland
    Dec 18, 2017
    Fountain Street
    BT1 5EF Belfast
    42
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi637803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bishopsgate
    EC2M 3XD London
    99
    England
    Aug 14, 2017
    Bishopsgate
    EC2M 3XD London
    99
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08953085
    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.
    Mr Gerald Meehan
    Mckendrick Place
    Pearse Road
    Letterkenny
    Unit B1, First Floor
    Co.Donegal
    Ireland
    Apr 06, 2016
    Mckendrick Place
    Pearse Road
    Letterkenny
    Unit B1, First Floor
    Co.Donegal
    Ireland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Seamus Macrory
    Pearse Road
    Letterkenny
    Second Floor, Mckendrick Place
    Co.Donegal
    Ireland
    Apr 06, 2016
    Pearse Road
    Letterkenny
    Second Floor, Mckendrick Place
    Co.Donegal
    Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Mr Michael Rouse
    Pearse Road
    Letterkenny
    Second Floor, Mckendrick Place
    Co.Donegal
    Ireland
    Apr 06, 2016
    Pearse Road
    Letterkenny
    Second Floor, Mckendrick Place
    Co.Donegal
    Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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