co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINDVESTMENTS EASTER DRUMCLAIR LTD
Person with Significant Control

WINDVESTMENTS EASTER DRUMCLAIR LTD: Person with Significant Control

    • Overview

    Company NameWINDVESTMENTS EASTER DRUMCLAIR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465728
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WINDVESTMENTS EASTER DRUMCLAIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wind Renewables Income Holdco 2 Limited
    Esplanade
    JE1 1EE Jersey
    13-14
    Jersey
    		Apr 25, 2019
    Esplanade
    JE1 1EE Jersey
    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.
    Mr Thomas James Paterson
    Glasgow Road
    KA4 8PB Galston
    Waterside Farm
    East Ayrshire
    United Kingdom
    		Apr 06, 2016
    Glasgow Road
    KA4 8PB Galston
    Waterside Farm
    East Ayrshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Woodburn
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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