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All Information about:

                        
Name

High Constellation Windfarm LTD

Address
Prospect House
5 Thistle Street
Edinburgh
EH2 1DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2020
Company Register Name High Constellation Windfarm Limited
Company Register Address 22 Chancery Lane
London
WC2A 1LS
Company No. 11800500 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
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 (3)

Source: Companies House
gb-flag GB Baywa R.E. Uk Limited Status: Active Notified: 16/02/2021 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 Be Project Holdings Limited Status: Ceased Notified: 31/01/2019 Ceased: 29/03/2019 Companies House Number: 10219649 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 Blue Energy Wind Limited Status: Ceased Notified: 29/03/2019 Ceased: 16/02/2021 Companies House Number: 07326660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mcgregor, Christine Alice Edinburgh, Scotland Status: Active Notified: 01/03/2023 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Milligan, John Frank Edinburgh, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Noble, Stuart Jason London, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 16/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British