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Wingates Wind Farm Limited
Adresa
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID (DIČ) no VAT ID available
Company No. 07024692 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mobius Wind Holdings Limited Status: Active Notified: 15/08/2019 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
    •
    gb-flag GB Maestro (Holdings 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07474316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Maestro (Holdings 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 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
    •

    Officers (9)

    Source: Companies House
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary
    Mills, John David London, England Status: Active Notified: 06/06/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Sale, Emily Rose London, England Status: Active Notified: 13/06/2024 Occupation: Finance Officer Role: Director Country of Residence: England Nationality: British
    Urquhart, Ian James London, England Status: Active Notified: 06/06/2024 Occupation: Technical Director Role: Director Country of Residence: Scotland Nationality: British
    Andres, Pablo Edinburgh, United Kingdom Status: Ceased Notified: 01/11/2020 Ceased: 05/06/2024 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burness Paull Llp Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Ceased Notified: 25/09/2020 Ceased: 10/06/2024 Role: Corporate-Secretary Companies House Number: SO300380
    Pickering, Stephen Shane Northampton, England Status: Ceased Notified: 13/05/2015 Ceased: 08/12/2016 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Silva, Rui Jorge Maia Da Festival Square, Edinburgh, Scotland Status: Ceased Notified: 03/09/2021 Ceased: 13/06/2024 Date of Birth: 10/1973 Occupation: Coo Role: Director Country of Residence: Portugal Nationality: Portuguese
    Walters, Mark Alan London, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 01/01/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British