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Nom

Glass Moor II Windfarm Limited

Adresse
Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148
Edmund Street
Birmingham
B3 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04696847 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • E Energy 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 Cgn Europe Energy Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09308417 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Edf Energy Renewables Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2018 Companies House Number: 06658187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Bruneau, Romain Edmund Street, Birmingham, West Midlands Status: Active Notified: 17/03/2023 Date of Birth: 11/1989 Occupation: Senior Investment Manager At Edf Role: Director Country of Residence: France Nationality: French
    He, Bin Edmund Street, Birmingham, West Midlands Status: Active Notified: 01/03/2022 Date of Birth: 04/1980 Occupation: Director Of Capital And Asset Management Role: Director Country of Residence: France Nationality: Chinese
    Jessop, Ian Edmund Street, Birmingham, West Midlands Status: Active Notified: 28/05/2020 Date of Birth: 09/1975 Occupation: Senior Manager Role: Director Country of Residence: Scotland Nationality: British
    Tang, Xiaochun Edmund Street, Birmingham Status: Active Notified: 26/10/2023 Occupation: Chief Compliance Officer Role: Director Country of Residence: France Nationality: Chinese
    Xu, Min Edmund Street, Birmingham Status: Active Notified: 23/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Chinese
    Zhao, Wen Edmund Street, Birmingham, West Midlands Status: Active Notified: 01/03/2022 Date of Birth: 12/1983 Occupation: Deputy Head Of Finance Role: Director Country of Residence: France Nationality: Chinese
    Chu, Xiaoyang Edmund Street, Birmingham Status: Ceased Notified: 18/01/2023 Ceased: 26/10/2023 Date of Birth: 02/1974 Occupation: Head Of Legal Department Role: Director Country of Residence: France Nationality: Belgian
    Wang, Yang Edmund Street, Birmingham Status: Ceased Notified: 07/06/2022 Ceased: 23/05/2024 Date of Birth: 10/1987 Occupation: Director Of Construction And O&m Role: Director Country of Residence: Sweden Nationality: Chinese

    Companies Controlled by This Company (1)

    gb-flag Advanced Battery Management Systems UK Limited Status: Active Companies House Number: 11667313