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AIRIES WINDFARM LIMITED
Person with Significant Control

AIRIES WINDFARM LIMITED: Person with Significant Control

    • Overview

    Company NameAIRIES WINDFARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407954
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AIRIES WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airies Topco Limited
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Aug 07, 2020
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies House
    Registration NumberSc521717
    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.
    Ntr Green Energy Holdings Limited
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    		Aug 07, 2020
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi625241
    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.
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    		Aug 07, 2020
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12488241
    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.
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		Apr 06, 2016
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc521741
    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