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All Information about:

                        
Name

CEP Wind 1 Limited

Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 07496736 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • CEP Ventus 1 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 (1)

    Source: Companies House
    gb-flag GB Fw G&T Wind Holdings Limited Status: Active Notified: 02/10/2019 Companies House Number: 12170365 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 07/01/2020 Role: Director
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Downie, Helen Marie 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 02/10/2019 Ceased: 07/01/2020 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CEP Wind 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07496738 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 CEP Wind 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07866337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors