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Name

Griffe Grange Wind Farm Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 07638736 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
Previous Names
  • Development Securities (NO.73) 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 (3)

    Source: Companies House
    gb-flag GB Land Securities Spv's Limited Status: Active Notified: 10/04/2017 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Radford, Steven John Status: Ceased Notified: 10/04/2017 Ceased: 10/04/2017 Date of Birth: 11/1968 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%
    •
    gb-flag GB U And I Group Plc Status: Ceased Notified: 10/04/2017 Ceased: 10/04/2017 Companies House Number: 01528784 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
    Hood, Michael James London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 19/10/2022 Role: Secretary
    U And I Director 2 Limited, London, England Status: Active Notified: 19/10/2022 Role: Director
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British