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Nom

Pines Burn Wind Farm Holdings 2 Limited

Adresse
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12091842 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Energyfarm UK PI II LTD
  • 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 Cei 8 Uk Ltd Status: Active Notified: 31/03/2022 Companies House Number: 12094034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energiekontor Uk Hold Ltd Status: Ceased Notified: 08/07/2019 Ceased: 31/03/2022 Companies House Number: 12086886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Briola, Gintare Warrington, England Status: Active Notified: 01/05/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian
    Coles, Barnaby Warrington, England Status: Active Notified: 31/03/2022 Date of Birth: 12/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English
    Down, Helen Ruth Warrington, England Status: Active Notified: 31/03/2022 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Paul Kevin Warrington, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1974 Occupation: Operations And Finance Director Role: Director Country of Residence: England Nationality: British
    Teo, Wei Tong Kevin Warrington, England Status: Active Notified: 01/04/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Singaporean
    Usher, Kirsty London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Usher, Kirsty Louise Warrington, England Status: Active Notified: 31/03/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Craw, Alexander Bone Glasgow, United Kingdom Status: Ceased Notified: 10/02/2020 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British