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Nom

Mean Moor Wind Farm Holding Limited

Adresse
Trinity Enterprise Centre Unit 26 Trinity Enterprise Centre
Ironworks Road
Barrow-In-Furness
LA14 2PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09753155 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mean Moor Community Wind Farm Limited Status: Active Notified: 11/07/2017 Companies House Number: 10794930 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Infinergy Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 04732465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Wilmar, Esbjorn Roderick Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Duckworth, Anthony Richard Ironworks Road, Barrow-In-Furness, Cumbria, England Status: Active Notified: 26/07/2022 Date of Birth: 06/1959 Occupation: Launderette Proprietor Role: Director Country of Residence: England Nationality: British
    Heslop, Annette Ironworks Road, Barrow-In-Furness, Cumbria, England Status: Active Notified: 26/07/2022 Date of Birth: 11/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Heslop, Annette Ironworks Road, Barrow-In-Furness, Cumbria, England Status: Active Notified: 08/04/2019 Role: Secretary
    Canciani, Federico Carlo London, England Status: Ceased Notified: 05/01/2017 Ceased: 11/07/2017 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Clayton, Matthew Thomas Bristol, England Status: Ceased Notified: 11/07/2017 Ceased: 08/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Katrina Lorraine Bristol, England Status: Ceased Notified: 11/07/2017 Ceased: 08/04/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mean Moor Wind Farm LTD Status: Active Notified: 06/04/2016 Companies House Number: 09074289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Mean Moor Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09074289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control