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FARR WINDFARM LIMITED
Person with Significant Control

FARR WINDFARM LIMITED: Person with Significant Control

    • Overview

    Company NameFARR WINDFARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166005
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FARR WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ranelagh Nominees Limited
    Gresham Street
    EC2V 7HN London
    25
    England
    		Dec 18, 2017
    Gresham Street
    EC2V 7HN London
    25
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry
    Registration Number00293241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    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 Oversea 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
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Apr 06, 2016
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England
    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.

    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