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Nom

Wind Midco 2 Limited

Adresse
78 York Street
London
W1H 1DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15168917 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé27 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wind Midco 1 Limited Status: Active Notified: 27/09/2023 Companies House Number: 15169024 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
    Buzasi, Carla Samantha London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aztec Financial Services (guernsey) Limited Les Banques, St Peter Port, Guernsey, GY1 3PP Status: Ceased Notified: 27/09/2023 Ceased: 27/06/2024 Role: Corporate-Secretary Companies House Number: 00044430
    Richter, Florian London, United Kingdom Status: Ceased Notified: 27/09/2023 Ceased: 01/02/2024 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: German
    Sykes, Mark David London, United Kingdom Status: Ceased Notified: 27/09/2023 Ceased: 01/02/2024 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Irish
    Walker, Patrick David, Mr. London, England Status: Ceased Notified: 01/02/2024 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wind Midco 4 Limited Status: Active Notified: 27/09/2023 Companies House Number: 15168947 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%