HEATHLAND WF LIMITED: Person with Significant Control

  • Overview

    Company NameHEATHLAND WF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399473
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HEATHLAND WF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wind Renewables Income Holdco 2 Limited
    Esplanade
    JE1 1EE St Helier
    13-14
    Jersey
    Apr 08, 2020
    Esplanade
    JE1 1EE St Helier
    13-14
    Jersey
    Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number128561
    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.
    Mh Energy Llp
    Auchengray, Carnwath
    ML11 8LL Lanark
    Muirhall Farm
    Scotland
    Apr 06, 2016
    Auchengray, Carnwath
    ML11 8LL Lanark
    Muirhall Farm
    Scotland
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEdinburgh Companies Registry
    Registration NumberSo303502
    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.

    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