RESONANCE BRITISH WIND ENERGY INCOME LP: Person with Significant Control

Overview

Company Name	RESONANCE BRITISH WIND ENERGY INCOME LP
Company Status	Active
Legal Form	Limited partnership
Company Number	SL012445
Jurisdiction	Scotland
Date of Creation	Feb 22, 2013

Who are the persons with significant control of RESONANCE BRITISH WIND ENERGY INCOME LP?

Persons with significant controls

Name

Notified On

Address

Ceased

City Of Edinburgh Council (As Administering Authority Of Lothian Pension Fund)

Oct 22, 2019

144 Morrison Street

EH3 8EX Edinburgh

Suite 2, Atria One

Scotland

Legal Form	Pension Fund
Legal Authority	Scottish

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the partnership on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the persons who are entitled to take part in the management of the partnership.

Northern Ireland Local Government Officers' Superannuation Committee

Oct 22, 2019

411 Holywood Road

BT4 2LP Belfast

Templeton House

County Antrim

Northern Ireland

Legal Form	Pension Fund
Legal Authority	Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the partnership on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the persons who are entitled to take part in the management of the partnership.

Casper Kirk Johansen

Jun 26, 2017

Damhaven 5 D

Vejle

Kirk Kapital A/S

Dk-7100

Denmark

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the partnership on a winding up.

Morten Kirk Johansen

Jun 26, 2017

Damhaven 5 D

Kirk Kapital A/S

Vejle Dk-7100

Denmark

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the partnership on a winding up.

Gunhild Kirk Johansen

Jun 26, 2017

Damhaven 5 D

Vejle Dk-7100

Kirk Kapital A/S

Denmark

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Resonance Wind Gp Limited

Jun 26, 2017

Queens Road

AB15 4YL Aberdeen

Scotland

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland, U.K.
Legal Authority	Law Of Scotland
Place Registered	Companies House (Scotland)
Registration Number	Sc443189

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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