LITTLE GALA WINDFARM LIMITED: Person with Significant Control

  • Overview

    Company NameLITTLE GALA WINDFARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656266
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LITTLE GALA WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onpath Energy Midco Limited
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    May 23, 2025
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Services Commission
    Registration Number155738
    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.
    Onpath Energy Limited
    4 Mandarin Road
    DH4 5RA Houghton-Le-Spring
    Chase House
    England
    May 23, 2025
    4 Mandarin Road
    DH4 5RA Houghton-Le-Spring
    Chase House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Baywa R.E. Uk Limited
    Chancery Lane
    WC2A 1LS London
    22
    England
    Mar 03, 2020
    Chancery Lane
    WC2A 1LS London
    22
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07538870
    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