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Wind Energy 1 Hold CO Limited

Adresa
3 Temple Back East
Bristol
BS1 6DZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. listopad 2022
Company Register Address 30 Finsbury Square
Bristol
EC2A 1AG
Company No. 11096273 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2021
Sector (SIC)35110 Production of electricity
Company Register Statusliquidation
Previous Names
  • Arena Capital MP Limited
  • Arena Capital Partners RM 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 (1)

    Source: Companies House
    gb-flag GB Wind Energy 2 Hold Co Limited Status: Active Notified: 05/12/2017 Companies House Number: 09203262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Roberts, Luke James Brandon London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 04/1976 Occupation: Director Portfolio Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 12/1980 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Mosscliff Power 10 LTD Status: Active Notified: 15/12/2017 Companies House Number: 09235295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mosscliff Power 2 LTD Status: Active Notified: 15/12/2017 Companies House Number: 08534302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag Mosscliff Power 3 Limited Status: Active Notified: 31/05/2018 Companies House Number: 08534281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mosscliff Power 4 LTD Status: Active Notified: 15/12/2017 Companies House Number: 08534249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag Mosscliff Power 5 Limited Status: Active Notified: 15/12/2017 Companies House Number: 08561558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag Mosscliff Power 6 LTD Status: Active Notified: 01/06/2021 Companies House Number: 09103165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mosscliff Power 7 LTD Status: Active Notified: 01/06/2021 Companies House Number: 09103286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mosscliff Power LTD Status: Active Notified: 15/12/2017 Companies House Number: 08310166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm