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Urban Wind Assets Limited

Adresa
100 Brompton Road
London
SW3 1ER
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 18 Navigation Way
Preston
PR2 2YP
Company No. 09294190 Show on Companies House
Accountssmall
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Resonance Uk Wind Ii Limited Status: Active Notified: 10/01/2022 Companies House Number: 13702259 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 Bae Systems Pension Funds Trustees Limited Status: Ceased Notified: 15/12/2021 Ceased: 10/01/2022 Companies House Number: 00753964 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 Zouk Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Nature of Control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Hilton, Orlando Valentine London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pario Renewables Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 10/01/2022 Role: Secretary
    Wood, Nicholas John London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British