WEST BROWNCASTLE WIND ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameWEST BROWNCASTLE WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450708
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WEST BROWNCASTLE WIND ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intesa Sanpaolo S.P.A
    156
    Torino
    Piazza San Carlo
    Italy
    Jul 11, 2023
    156
    Torino
    Piazza San Carlo
    Italy
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration NumberFc016201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Falck Renewables Wind Limited
    Beaumont Mews
    W1G 6EB London
    7-10
    England
    Jun 30, 2016
    Beaumont Mews
    W1G 6EB London
    7-10
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number0450110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mitsubishi Ufj Financial Group, Inc.
    Marunouchi
    Chiyoda-Ku
    2-7-1 Tokyo
    2-7-1
    Japan
    Jun 30, 2016
    Marunouchi
    Chiyoda-Ku
    2-7-1 Tokyo
    2-7-1
    Japan
    Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredTokyo Stock Exchange
    Registration Number0100-01-073486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mufg Bank, Ltd
    25 Ropemaker Street
    EC2Y 9AN London
    Ropemaker Place
    England
    Jun 16, 2016
    25 Ropemaker Street
    EC2Y 9AN London
    Ropemaker Place
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredJapan
    Legal AuthorityCommercial Act Of Japan 1899
    Place RegisteredTokyo Legal Affairs Bureau
    Registration NumberFc004549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    Apr 06, 2016
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04501104
    Natures of Control
    • 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