EARLSBURN MEZZANINE LIMITED

Who controls this company?

Falck Renewables Wind Limited

Correspondence address
2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Notified on
2016-06-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
04501104
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

Cii Holdco Ltd

Correspondence address
C/O Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom, EC2A 2HB
Notified on
2017-12-19
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08745261
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

Bodium Limited

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
Notified on
2021-12-22
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
13800967
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Cii Holdco Ltd

HISTORIC INFORMATION
Ceased on
2021-12-22
Correspondence address
C/O Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom, EC2A 2HB
Notified on
2017-12-19
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08745261
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

Renantis Uk Limited

HISTORIC INFORMATION
Ceased on
2022-12-22
Correspondence address
2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Notified on
2016-06-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
04501104
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


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