CompaniesInTheUK

DESTRA WINDMILL LTD

Company number 12202125 ·

Active

2 active / 3 ceased · persons with significant control

Assura Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-07
Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England
Legal form
Limited Company
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
04677200
Country registered
England And Wales

Assura Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-05-07
Correspondence address
3, Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal form
Limited Company
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
04677200
Country registered
England And Wales

Mr Nigel Michael Fenny

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-01-21
Ceased on
2020-05-07
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
4340, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

Mr Dean Spencer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-21
Ceased on
2020-05-07
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
4340, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

Muckle Director Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-11
Ceased on
2020-01-21
Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5276020
Country registered
United Kingdom