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Nom

Maestro (Holdings 1) Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07474360 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2017
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Tedder Hill Wind Farm (Holdings) Limited
  • Thwfh Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Infinis Wind Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07086998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Morton Fraser Secretaries Limited, Quartermile Two, Edinburgh, Scotland Status: Active Notified: 05/04/2017 Role: Secretary Nationality: British
    Walters, Mark Alan London, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 05/12/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Maestro (Holdings 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07474316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors