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LOGOCH WINDFARM LTD
Person with Significant Control

LOGOCH WINDFARM LTD: Person with Significant Control

    • Overview

    Company NameLOGOCH WINDFARM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397705
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOGOCH WINDFARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Constantine Wind Energy Limited
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    England
    		Jul 01, 2022
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number07663015
    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.
    Mr Constant Thomas John Tedder
    Pioneer House Vision Park Histon
    CB24 9NL Cambridge
    Lakin Rose Limited
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    Pioneer House Vision Park Histon
    CB24 9NL Cambridge
    Lakin Rose Limited
    Cambridgeshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Waseem Hussain
    Cumbernauld
    G68 9AJ Glasgow
    4 Binniehill Road
    United Kingdom
    		Apr 06, 2016
    Cumbernauld
    G68 9AJ Glasgow
    4 Binniehill Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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