WINDMILL HOLDCO 2 LIMITED: Person with Significant Control

  • Overview

    Company NameWINDMILL HOLDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC594601
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WINDMILL HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miller Wind Midco Limited
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    Apr 12, 2019
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11813936
    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.
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    Apr 17, 2018
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl016910
    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