SMULGEDON WINDFARM (EAST) LTD: Person with Significant Control

  • Overview

    Company NameSMULGEDON WINDFARM (EAST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI603284
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of SMULGEDON WINDFARM (EAST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vertex Wind Ltd
    Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp
    Northern Ireland
    Oct 07, 2021
    Lanyon Place
    BT1 3LP Belfast
    C/O Pinsent Masons Llp
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Northern Ireland)
    Registration NumberNi679254
    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.
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Jun 11, 2018
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc595134
    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.
    Gaelectric Holdings Plc
    Portview House
    Thorncastle Street
    D04 V9Y9 Ringsend
    Portview House
    Dublin 4
    Ireland
    Apr 06, 2016
    Portview House
    Thorncastle Street
    D04 V9Y9 Ringsend
    Portview House
    Dublin 4
    Ireland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number418730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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