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Nom

Sixpenny Wood Windfarm Limited

Adresse
5th Floor, 20
Fenchurch Street
London
EC3M 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05105872 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Blacktoft Windfarm Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Synd Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09174515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synd Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09174515 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Lee, Constance Wing-Yin London, England Status: Active Notified: 23/10/2015 Date of Birth: 09/1974 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leung, Dickson Tik San London, England Status: Active Notified: 10/05/2022 Date of Birth: 05/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Ocorian Administration (uk) Limited, Queens Road, Belfast, Northern Ireland Status: Active Notified: 22/08/2014 Role: Secretary
    Pardo De Santayana Montes, Adolfo Francisco London, England Status: Active Notified: 30/01/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Spanish
    Sheikh, Faheem Zaka London, England Status: Active Notified: 01/05/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vogt, Thomas Andreas London, England Status: Active Notified: 06/03/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss