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BROADSHORE OFFSHORE WIND FARM LIMITED
Person with Significant Control

BROADSHORE OFFSHORE WIND FARM LIMITED: Person with Significant Control

    • Overview

    Company NameBROADSHORE OFFSHORE WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC719450
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BROADSHORE OFFSHORE WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluefloat Energy Scotland Holdco 2 Ltd
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    		Mar 29, 2022
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Scotland
    Registration NumberSc727082
    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.
    Renantis Energy Scotland Holdco 2 Ltd
    12 Blenheim Place
    EH7 5UH Edinburgh
    4th Floor
    United Kingdom
    		Mar 28, 2022
    12 Blenheim Place
    EH7 5UH Edinburgh
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Scotland
    Registration NumberSc727072
    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.
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Jan 11, 2022
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12955781
    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.
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    		Jan 11, 2022
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04501104
    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.

    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