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Nom

Synd Holdco Limited

Adresse
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Société Numéro de Registre 09174515 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Greencoat Uk Wind Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08359703 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Swiss Life Gio Synd Limited Status: Active Notified: 06/04/2016 Companies House Number: 09176501 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • 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

    Companies Controlled by This Company (3)

    gb-flag GB Sixpenny Wood Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 05105872 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 Yelvertoft Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06367470 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 North Rhins Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05310656 Nature of Control
  • Ownership of shares - 75% or more