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Nom

WW Holdco LTD

Adresse
16 West Borough
Wimborne
Dorset
BH21 1NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
Company Register Address Lindarets House
Wimborne
BH24 3FH
Société Numéro de Registre 10057452 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Wierda, Tjiwolt Status: Ceased Notified: 04/07/2022 Ceased: 27/09/2022 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
  • Wierda, Tjiwolt Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Date of Birth: 01/1972 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%
  • Wilmar, Esbjorn Roderick Status: Ceased Notified: 04/07/2022 Ceased: 27/09/2022 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Wilmar, Esbjorn Roderick Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Date of Birth: 10/1970 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%
  • Officers (4)

    Source: Companies House
    DugenÉtay, Julien Christian Jean-Louis Ringwood, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1976 Occupation: Deputy General Manager, Finance Role: Director Country of Residence: France Nationality: French
    Wierda, Tjiwolt Ringwood, England Status: Active Notified: 11/03/2016 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch
    Wilmar, Esbjorn Roderick Ringwood, England Status: Active Notified: 11/03/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Wolff, Nicolas Antoine Marie Ringwood, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1965 Occupation: Vice President And General Manager Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (3)

    gb-flag Boralex Limited Status: Active Notified: 10/02/2017 Companies House Number: 04732465 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Clashindarroch Windfarm Extension Limited Status: Active Notified: 20/12/2024 Companies House Number: 12435260 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 Infinergy Advanced Assets Limited Status: Ceased Notified: 14/02/2022 Ceased: 27/06/2022 Companies House Number: 13913594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors