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All Information about:

                        
Name

WW Holdco LTD

Address
16 West Borough
Wimborne
Dorset
BH21 1NG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 May 2017
Company No. 10057452 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Wierda, Tjiwolt Status: Ceased Notified: 04/07/2022 Ceased: 27/09/2022 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
  • Wierda, Tjiwolt Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilmar, Esbjorn Roderick Status: Ceased Notified: 04/07/2022 Ceased: 27/09/2022 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Wilmar, Esbjorn Roderick Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    DugenÉtay, Julien Christian Jean-Louis Cambridge, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1976 Occupation: Deputy General Manager, Finance Role: Director Country of Residence: France Nationality: French
    Wierda, Tjiwolt Wimborne, Dorset, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch
    Wilmar, Esbjorn Roderick Wimborne, Dorset, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Wolff, Nicolas Antoine Marie Cambridge, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1965 Occupation: Vice President And General Manager Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (2)

    gb-flag Boralex Limited Status: Active Notified: 10/02/2017 Companies House Number: 04732465 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Infinergy Advanced Assets Limited Status: Ceased Notified: 14/02/2022 Ceased: 27/06/2022 Companies House Number: 13913594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors