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WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
Person with Significant Control

WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameWHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312729
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clean Energy And Infrastructure Uk Wind Limited
    Centre Park
    WA1 1RL Warrington
    Ground Floor, Ibis House Ibis Court
    England
    		Apr 01, 2022
    Centre Park
    WA1 1RL Warrington
    Ground Floor, Ibis House Ibis Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09042665
    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.
    Clean Energy And Infrastructure Uk Limited
    Centre Park
    WA1 1RL Warrington
    Ground Floor, Ibis House Ibis Court
    England
    		Apr 01, 2022
    Centre Park
    WA1 1RL Warrington
    Ground Floor, Ibis House Ibis Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number08354707
    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.
    Norman 1985 Limited
    Centre Park
    WA1 1RL Warrington
    Ground Floor, Ibis House Ibis Court
    England
    		Apr 01, 2022
    Centre Park
    WA1 1RL Warrington
    Ground Floor, Ibis House Ibis Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09887179
    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.
    Mr Thomas Kubr
    Bahnhofstrasse
    Zug
    22
    6301
    Switzerland
    		May 01, 2019
    Bahnhofstrasse
    Zug
    22
    6301
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Capital Dynamics Limited
    Colmore Row
    B3 2BJ Birmingham
    9th Floor, 9
    England
    		Apr 06, 2016
    Colmore Row
    B3 2BJ Birmingham
    9th Floor, 9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies - England And Wales
    Registration Number02215798
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Efs Uk Holdings Limited
    Talgarth Road
    W6 8BJ London
    The Ark, 201
    England
    		Apr 06, 2016
    Talgarth Road
    W6 8BJ London
    The Ark, 201
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies - England And Wales
    Registration Number09702948
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Edwin Healey
    West Street
    SK9 7EG Alderley Edge
    10
    Cheshire
    England
    		Apr 06, 2016
    West Street
    SK9 7EG Alderley Edge
    10
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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