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Nom

Wind Energy Systems Limited

Adresse
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03280274 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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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 Renewable Energy Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01589961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Birkwood, Rachael Claire Egg Farm Lane, Kings Langley, Hertfordshire Status: Active Notified: 01/01/2022 Date of Birth: 09/1976 Occupation: Head Of Finance Emea, Northern Europe Role: Director Country of Residence: United Kingdom Nationality: British
    Brandt, Henrik Norgaard Kings Langley, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Danish
    Hearth, Dominic James Egg Farm Lane, Kings Langley, Hertfordshire Status: Active Notified: 10/05/2004 Date of Birth: 02/1966 Role: Secretary Nationality: British
    Whitford, Lucy Egg Farm Lane, Kings Langley, Hertfordshire Status: Active Notified: 01/01/2022 Date of Birth: 10/1972 Occupation: Managing Director Uk & I Development Con Role: Director Country of Residence: Northern Ireland Nationality: British
    Russell, Richard Paul Egg Farm Lane, Kings Langley Status: Ceased Notified: 18/10/2016 Ceased: 30/04/2024 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British