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Nom

SWM UK Wind ONE Limited

Adresse
Suite 8 Pantiles Chambers
85 High Street
Tunbridge Wells
Kent
TN1 1XP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 5 White Oak Square
Swanley
BR8 7AG
Société Numéro de Registre 07110700 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
35120 - Transport d'électricité
Statut de Sociétéactive
Noms Précédents
  • Ashstream Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

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

    Source: Companies House
    Boles, Jonathan Graham Coleridge 85 High Street, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cieplinska, Agnieszka 85 High Street, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 10/1972 Occupation: Project Manager Role: Director Country of Residence: Germany Nationality: Polish,German
    Harrison, Gerald Martin London Road, Swanley, England Status: Active Notified: 01/10/2013 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moldan, Christian London Road, Swanley, England Status: Active Notified: 01/03/2017 Date of Birth: 06/1974 Occupation: Project Manager Role: Director Country of Residence: Germany Nationality: German
    Pavis, Elaine Lynne London Road, Swanley, England Status: Active Notified: 01/07/2018 Date of Birth: 12/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 22/12/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Awel Y MÔR Offshore Wind Farm Limited Status: Active Notified: 26/06/2020 Companies House Number: 12270928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB GYM Offshore ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 07233489 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 GYM Offshore TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 07207084 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 GYM Offshore Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 07252984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors