TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Tedder Hill Wind Farm Limited
Adresse
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07474369 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mobius Wind Holdings Limited Status: Active Notified: 15/08/2019 Companies House Number: 07086998 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 Maestro (Holdings 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Companies House Number: 07474316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary
    Mills, John David London, England Status: Active Notified: 06/06/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Sale, Emily Rose London, England Status: Active Notified: 13/06/2024 Occupation: Finance Officer Role: Director Country of Residence: England Nationality: British
    Urquhart, Ian James London, England Status: Active Notified: 06/06/2024 Occupation: Technical Director Role: Director Country of Residence: Scotland Nationality: British
    Andres, Pablo Edinburgh, United Kingdom Status: Ceased Notified: 01/11/2020 Ceased: 06/06/2024 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burness Paull Llp Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Ceased Notified: 25/09/2020 Ceased: 10/06/2024 Role: Corporate-Secretary Companies House Number: SO300380
    Pickering, Stephen Shane Northampton, England Status: Ceased Notified: 13/05/2015 Ceased: 08/12/2016 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Silva, Rui Jorge Maia Da Festival Square, Edinburgh, Scotland Status: Ceased Notified: 03/09/2021 Ceased: 13/06/2024 Date of Birth: 10/1973 Occupation: Coo Role: Director Country of Residence: Portugal Nationality: Portuguese
    Walters, Mark Alan London, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 01/01/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British