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Nom

Highland Wind Farm Limited
Adresse
100 Victoria Street
2nd Floor Cardinal Place
SW1E 5JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Company Register Address 14b, Tower 42, 25 Old Broad Street
London
EC2N 1HN
Société Numéro de Registre 13299694 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Ampyr Solar 6 Limited
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    		KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    gb-flag GB Ampyr Energy Uk Llp Status: Active Notified: 08/02/2022 Companies House Number: Oc430093 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 GB Esbii Uk Limited Status: Active Notified: 20/12/2023 Companies House Number: 04048938 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 Ampyr Energy Uk Development Limited Status: Ceased Notified: 29/03/2021 Ceased: 08/02/2022 Companies House Number: 12683717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Corcoran, Brendan London, England Status: Active Notified: 19/03/2024 Role: Secretary
    Gathala, Rajesh London, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    Gould, Andrew Julian London, England Status: Active Notified: 29/03/2021 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Stephen John London, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcguinness, Damien London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Menon, Dhruv London, England Status: Active Notified: 15/12/2021 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Stephens, Arthur London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Garske, Paul Martin London, England Status: Ceased Notified: 29/03/2021 Ceased: 20/12/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gathala, Rajesh, Mr. London, England Status: Ceased Notified: 29/03/2021 Ceased: 20/12/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    Menon, Dhruv, Mr. London, England Status: Ceased Notified: 15/12/2021 Ceased: 20/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British