MEDIUM SCALE WIND NO.2 LIMITED: Person with Significant Control

  • Overview

    Company NameMEDIUM SCALE WIND NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405361
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MEDIUM SCALE WIND NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Renewables Energy Group Limited
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    Sep 26, 2024
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Place RegisteredThe Uk Register Of Companies At Companies House
    Registration Number15764848
    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.
    Aviva Investors Infrastructure Income No.2b Limited
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Nov 03, 2017
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number10891015
    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.
    Abbey Properties Cambridgeshire Limited
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    England
    Apr 06, 2016
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number10891015
    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.

    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