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Nom

Moorland Wind Holdings Limited

Adresse
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08815265 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Peel Scout Moor Holdings 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 (4)

    Source: Companies House
    gb-flag GB Ayrshire Power Holdings Limited Status: Active Notified: 29/03/2021 Companies House Number: 06516547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Eves, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2021 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2021 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whittaker, John Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2021 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (5)

    Source: Companies House
    Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitcher, Myles Howard Traffordcity, Manchester, England Status: Ceased Notified: 01/02/2021 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 15/02/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 23/12/2015 Ceased: 28/11/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 23/12/2015 Ceased: 28/11/2017 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Scout Moor Wind Farm Expansion Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors