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GALLOW RIG WINDFARM LIMITED
Person with Significant Control

GALLOW RIG WINDFARM LIMITED: Person with Significant Control

    • Overview

    Company NameGALLOW RIG WINDFARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149102
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GALLOW RIG WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Ropemaker Street
    EC2Y 9AN London
    Ropemaker Place
    England
    		Apr 06, 2016
    25 Ropemaker Street
    EC2Y 9AN London
    Ropemaker Place
    England
    		Yes
    Legal FormUk Branch Of An Overseas Private Limited Company
    Country RegisteredJapan
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberBr002013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Beaufort Wind Limited
    200 Aldersgate Street
    London
    11th Floor
    United Kingdom
    		Apr 06, 2016
    200 Aldersgate Street
    London
    11th Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4712922
    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.
    Polwhat Gallow Rig Holdco Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc163810
    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