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ARDROSSAN WIND FARM (SCOTLAND) LIMITED
Person with Significant Control

ARDROSSAN WIND FARM (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameARDROSSAN WIND FARM (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248719
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARDROSSAN WIND FARM (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mobius Wind Holdings Limited
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Aug 15, 2019
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number07086998
    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.
    Ranelagh Nominees Limited
    Gresham Street
    EC2V 7HN London
    25
    England
    		Dec 21, 2017
    Gresham Street
    EC2V 7HN London
    25
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number00293241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ardrossan Wind Farm (Scotland) (Holdings) Limited
    16 St. Martin's Le Grand
    EC1A 4EN London
    St Martin's House
    England
    		Dec 21, 2017
    16 St. Martin's Le Grand
    EC1A 4EN London
    St Martin's House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number007254562
    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.
    Natwest Fis Nominees Limited
    Devonshire Square, Coutts & Co
    Premier Place
    EC2M 4BA London
    2 1/2
    England
    		Mar 31, 2017
    Devonshire Square, Coutts & Co
    Premier Place
    EC2M 4BA London
    2 1/2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02459831
    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