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Nom

European Wind Investments Group 4 Limited
Adresse
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15037777 Show on Companies House
Accountsfull

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB The Renewables Infrastructure Group (Uk) Investments Limited Status: Active Notified: 31/07/2023 Company Registration: 09564873 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 07/1971 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olding, James Robert Barts Square, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Minesh Kirtikumar Barts Square, London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Crawford, William Richard Barts Square, London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 31/07/2024 Date of Birth: 07/1963 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 07/04/2025 Date of Birth: 01/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 22/09/2025 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Altahullion Energy Limited Status: Active Notified: 18/09/2023 Companies House Number: 15146064 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%
  • Right to appoint and remove directors
    •
    gb-flag Lendrums Bridge Energy Limited Status: Active Notified: 15/11/2024 Companies House Number: 16082478 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%
  • Right to appoint and remove directors
    •