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All Information about:

                        
Name

Burton Wold Wind Farm Limited

Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 04696835 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 March 2003
AccountsSMALL
last accounts made up to 31 December 2018
Sector (SIC)35110 - Production of electricity
Previous Names
  • Hamsard 2630 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Yel Invest Limited Status: Active Notified: 06/04/2016 Companies House Number: 04569834 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 Platina Energy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: Oc366952 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Ellis, Stephen Campbell Joseph London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnston, Saira Jane London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnstone Wright, Rollo Andrew London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kent, Philip William London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Burton Wold Wind Farm (Trading) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 05395070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors