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Nom

Oldwhat Mains Wind Farm Limited

Adresse
6th Floor
338 Euston Road
London
NW1 3BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07733801 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Brook Wind TWO (Oldwhat) Limited
  • Blue Energy (Oldwhat) Limited
  • Blue Energy (NEW Deer) Limited
  • Blue Energy PV Number 3 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 Elm Trading Limited Status: Active Notified: 04/08/2017 Companies House Number: 08316347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brook Wind Two Holdings Number 2 Limited Status: Ceased Notified: 01/08/2016 Ceased: 04/08/2017 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
    Daniels, Stephen Richards London, England Status: Active Notified: 04/08/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mole, Edward William London, England Status: Active Notified: 04/08/2017 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Mole, Edward William London, England Status: Active Notified: 04/08/2017 Role: Secretary
    Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: England Nationality: British
    Skeldon, Roger London, England Status: Ceased Notified: 04/08/2017 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British