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Nom

Burton Wold Wind Farm South LTD

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Uk House, 5th Floor
London
W1D 1NN
Société Numéro de Registre 09904307 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Burton Wold Holdings Limited Status: Active Notified: 10/11/2021 Companies House Number: 13719508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infinergy Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Companies House Number: 04732465 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%
  • gb-flag GB Renewable Energy Income Partnership Iii B Holdings Limited Status: Ceased Notified: 29/06/2020 Ceased: 10/11/2021 Companies House Number: 12120642 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%
  • gb-flag GB Renewable Energy Income Partnership Iii C Holdings Limited Status: Ceased Notified: 29/06/2020 Ceased: 10/11/2021 Companies House Number: 12120629 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Wws Development Llp Status: Ceased Notified: 02/06/2016 Ceased: 29/06/2020 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Brierley, Alexander David Kelson London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dias, Peter Edward London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosser, Thomas James London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management And Operations Director Role: Director Country of Residence: England Nationality: British