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Skyborn Renewables (UK) Wind Power Limited

Adresa
C/O Mgr Weston Kay Llp
55 Loudoun Road
St Johns Wood
London
NW8 0DL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. listopad 2022
Company No. 05227034 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • WPD (UK) Wind Power Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Blanke, Gernot Status: Ceased Notified: 22/04/2022 Ceased: 15/09/2022 Date of Birth: 04/1962 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%
  • Meier, Klaus Status: Ceased Notified: 22/04/2022 Ceased: 15/09/2022 Date of Birth: 10/1964 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
    Allan, Robert William Colin St John'S Wood, London Status: Active Notified: 16/11/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Kaufmann, Alex London, United Kingdom Status: Active Notified: 12/06/2018 Role: Secretary
    Mentz, Willem Hendrik St John'S Wood, London Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: British,South African
    Berge, Achim Bremen, Germany Status: Ceased Notified: 09/09/2004 Ceased: 16/11/2023 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: German