BOYNDIE WIND ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameBOYNDIE WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242760
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BOYNDIE WIND ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of Tokyo Mitsubishi Ufj, Ltd
    Ropemaker Street
    EC2Y 9AN London
    25
    England
    Jun 16, 2016
    Ropemaker Street
    EC2Y 9AN London
    25
    England
    Yes
    Legal FormUk Establishment Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England And Wales
    Registration NumberBr002013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mitsubishi Ufj Financial Group, Inc
    Marunouchi
    Chiyoda-Ku
    Tokyo
    2-7-1
    Japan
    Jun 16, 2016
    Marunouchi
    Chiyoda-Ku
    Tokyo
    2-7-1
    Japan
    Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredTokyo Stock Exchange
    Registration Number0100-01-073486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mufg Bank, Ltd
    25 Ropemaker Street
    EC2Y 9AN London
    Ropemaker Place
    England
    Apr 06, 2016
    25 Ropemaker Street
    EC2Y 9AN London
    Ropemaker Place
    England
    Yes
    Legal FormPublic Company
    Country RegisteredJapan
    Legal AuthorityCommercial Act Of Japan 1899
    Place RegisteredTokyo Legal Affairs Bureau
    Registration NumberFc004549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    Apr 06, 2016
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05094900
    Natures of Control
    • 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