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Nom

Sandy Knowe Wind Farm Limited

Adresse
4th Floor
2 Castle Terrace
4 Floor, 2 Castle Terrace
Edinburgh
EH1 2EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Address C/O Tmf Group, 13th Floor
London
EC2R 7HJ
Société Numéro de Registre 06850950 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Sandy Knowle Wind Farm Limited
  • Burcote Wind 6 Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Erg Uk Holding Ltd Status: Active Notified: 01/01/2020 Companies House Number: Sc615835 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 Erg S.P.A. Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 94040720107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bauer, Marina Ursula 4th Floor, Edinburgh, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Purves, Lynette Katherine Hamilton 4th Floor, Edinburgh, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 06/1987 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 01/01/2017 Role: Secretary Nationality: British
    Williams, Charles Napier One Angel Court, London, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 07/1961 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Deperu, Costantino One Angel Court, London, United Kingdom Status: Ceased Notified: 24/10/2018 Ceased: 08/11/2023 Date of Birth: 03/1970 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian