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Bruno Wind (Holdings) Limited
Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 06833261 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. březen 2009
AccountsFULL
last accounts made up to 31. prosinec 2017
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Broadview Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (3)

    Source: Companies House
    Morton Fraser Secretaries Limited, Quartermile Two, Edinburgh, Scotland Status: Active Notified: 05/04/2017 Role: Secretary Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Ceased Notified: 13/05/2015 Ceased: 08/12/2016 Occupation: Director Of Operations Role: Director Country of Residence: England 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 (3)

    gb-flag GB Hill of Fiddes Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Companies House Number: 06769396 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 LOW Spinney Wind Farm Limited Status: Ceased Notified: 31/03/2017 Ceased: 15/08/2019 Companies House Number: 07239886 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 Seamer Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Companies House Number: 06962036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •