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TORMYWHEEL WIND FARM LIMITED
Person with Significant Control

TORMYWHEEL WIND FARM LIMITED: Person with Significant Control

    • Overview

    Company NameTORMYWHEEL WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272942
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TORMYWHEEL WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Sep 26, 2017
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09327491
    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.
    Close Leasing Limited
    Olympic Court, Third Avenue
    Trafford Park Village
    M17 1AP Manchester
    Olympic Court
    England
    		Apr 12, 2016
    Olympic Court, Third Avenue
    Trafford Park Village
    M17 1AP Manchester
    Olympic Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCardiff Companies Registry
    Registration Number06377532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wws Renewables Llp
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		Apr 06, 2016
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCardiff Companies Registry
    Registration Number06377532
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Muirhall Energy Ltd
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Apr 06, 2016
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredEdinburgh Companies Registry
    Registration NumberSc355143
    Natures of Control
    • 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