POGBIE WINDFARM LIMITED: Person with Significant Control

Overview

Company Name	POGBIE WINDFARM LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC345564
Jurisdiction	Scotland
Date of Creation	Jul 10, 2008

Persons with significant controls

Name

Notified On

Address

Ceased

Gordon Archer

Aug 03, 2022

Douglas Street

G2 7NQ Glasgow

Third Floor, Suite 2, Ink Building, 24

Scotland

Nationality: British

Country of Residence: Scotland

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 Gordon Joseph Archer

Oct 19, 2017

St. Vincent Street

G2 5QY Glasgow

231

Yes

Nationality: British

Country of Residence: Scotland

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.

Te Trusted Energy Ag

Apr 06, 2016

6331 Hunenberg

Zug

Bosch 80a

Switzerland

Yes

Legal Form	Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Companies Law
Place Registered	Swiss Company Registry
Registration Number	Ch-170.3.036.468-8
Search in Swiss Registry (Zefix)	Te Trusted Energy Ag

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.

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.
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