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Nom

Wind 15 Midco Limited

Adresse
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09186429 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House
gb-flag GB Golden Square Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09185870 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
    Aspinall, Konrad Aidan London, United Kingdom Status: Active Notified: 22/08/2014 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Breidt, Oliver Josef London, United Kingdom Status: Active Notified: 22/08/2014 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 19/01/2015 Role: Secretary
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AGR Wind 15 Limited Status: Active Notified: 13/07/2016 Companies House Number: 09100371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors