PATES HILL WIND ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NamePATES HILL WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299298
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Mandarin Road
    DH4 5RA Houghton Le Spring
    Chase House
    England
    Mar 22, 2022
    4 Mandarin Road
    DH4 5RA Houghton Le Spring
    Chase House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06775563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Old Broad Street
    Fifth Floor
    EC2N 1AR London
    125
    England
    Apr 25, 2016
    Old Broad Street
    Fifth Floor
    EC2N 1AR London
    125
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02379632
    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.
    New Street Square, New Fetter Lane
    C/O Dmh Stallard (0594)
    EC4A 3BF London
    6
    England
    Apr 06, 2016
    New Street Square, New Fetter Lane
    C/O Dmh Stallard (0594)
    EC4A 3BF London
    6
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc366952
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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