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Next Generation Wind Holdings Limited

Adresa
Lion House
Rowcroft
Stroud
GL5 3BY
VAT ID (DIČ) no VAT ID available
Company No. 04776116 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ecotricity Wind And Sun Parks (Issuing) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09286545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecotricity Group Limited Status: Ceased Notified: 18/05/2017 Ceased: 18/05/2017 Companies House Number: 03521776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Rehmanwala, Asif Stroud, England Status: Active Notified: 23/01/2017 Date of Birth: 12/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Vince, Dale Stroud, England Status: Active Notified: 23/05/2003 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vince, Dale Andrew Stroud, England Status: Active Notified: 23/05/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ballymena Wind Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 06697374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bambers Wind Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 03860584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cardiff Wind Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 06211148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dagenham Wind Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 03530168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecotech Wind Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 03538096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Green Park Wind Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 03530169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lynch Knoll Wind Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 03082227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Merchant Wind Park (East Kilbride) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03820286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Swaffham Windpark Limited Status: Active Notified: 06/04/2016 Companies House Number: 04129172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Worksop Wind Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 05922477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more