Person with Significant Control

EA WIND LTD: Person with Significant Control

  • Overview

    Company NameEA WIND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI690874
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of EA WIND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arena Energy Holdings Ltd
    Bush Road
    BT71 6QG Dungannon
    114
    Northern Ireland
    Dec 14, 2022
    Bush Road
    BT71 6QG Dungannon
    114
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberNi681096
    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.
    Adrian Martin
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    Sep 05, 2022
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern 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.
    Eamonn Martin
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    Sep 05, 2022
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern 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.

    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