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Nom

Falkirk TOD Hill Wind Limited
Adresse
Ibis House, Ground Floor Ibis Court
Centre Park
Warrington
WA1 1RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07414469 Show on Companies House
Accountssmall
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Clean Energy And Infrastructure Uk Wind Limited Status: Active Notified: 01/04/2022 Companies House Number: 09042665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Capital Dynamics Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 02215798 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Clean Energy And Infrastructure Uk Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 08354707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bridgland-Gough, Sharon London, England Status: Active Notified: 06/11/2023 Occupation: Chief Business Services Officer Role: Director Country of Residence: England Nationality: British
    Samad, Azean Abu London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Malaysian
    Down, Helen Ruth Centre Park, Warrington, England Status: Ceased Notified: 28/07/2020 Ceased: 01/04/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English
    Isa, Shamsul Azham Bin Mohd London, England Status: Ceased Notified: 01/04/2022 Ceased: 06/11/2023 Date of Birth: 06/1971 Occupation: Head Of Wind Asset Management Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Paimin, Nur Atikah London, England Status: Ceased Notified: 01/04/2022 Ceased: 06/11/2023 Date of Birth: 06/1986 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Quinlan, Rory John London, United Kingdom Status: Ceased Notified: 29/05/2013 Ceased: 05/05/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian