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Nom

Winscales Moor Windfarm LTD

Adresse
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2017
Company Register Name Winscales Moor Windfarm Limited
Company Register Address 24 Savile Row
London
W1S 2ES
Société Numéro de Registre 05082016 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Mabel Plantation Windfarm Limited
  • KYC Check
    KYC / PEP / AML request
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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 (3)

    Source: Companies House
    gb-flag GB Gahl Finco Ltd Status: Active Notified: 04/02/2020 Companies House Number: 12351343 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 Danu Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 06448403 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 Platina Energy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: Oc366952 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bath, Anna Louise London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Johnston, Saira Jane London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Philip William London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Yoon, Ae Kyung London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 06/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean