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Name

Beinneun Holdings Limited
Address
6th Floor, 33
Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 08336137 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 December 2012
AccountsSMALL
last accounts made up to 30 June 2019
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Beinneun Wind Farm Holdings Limited
  • Ridgewind Holdings Limited
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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 Ridge Wind Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 06222297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dias, Peter Edward London, England Status: Active Notified: 14/07/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaydon, Christopher Peter London, England Status: Active Notified: 14/07/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Latham, Paul Stephen London, England Status: Active Notified: 14/07/2017 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: England Nationality: British
    Fish, Andrew Stuart Welton, Brough, England Status: Ceased Notified: 02/07/2015 Ceased: 14/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Beinneun Wind Farm Extension Limited Status: Active Notified: 06/04/2016 Companies House Number: 09184388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Beinneun Wind Farm LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 07661372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •