EYE RENEWABLES LTD

Company number SC426059 ·

Active

3 active / 5 ceased · persons with significant control

E3 Wind Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-12-21
Correspondence address
14, City Road, London, EC1Y 2AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11012291
Country registered
England

Close Leasing Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-21
Correspondence address
Olympic Court Third Avenue, Trafford Park Village, Manchester, M17 1AP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06377532
Country registered
England

Brockholes Community Energy 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
2017-10-13
Correspondence address
10-12, Bourlet Close, London, W1W 7BR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10854062
Country registered
United Kingdom

Close Leasing Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-21
Ceased on
2026-04-02
Correspondence address
Olympic Court Third Avenue, Trafford Park Village, Manchester, M17 1AP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06377532
Country registered
England

E3 Wind Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-21
Ceased on
2026-04-02
Correspondence address
14, City Road, London, EC1Y 2AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11012291
Country registered
England

Brockholes Community Energy 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
  • Right to appoint and remove directors
Notified on
2017-10-13
Ceased on
2018-12-21
Correspondence address
Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ, England
Legal form
Private Limited Company

Mr John Baird Prentice

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-13
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brockholes Farm, Grantshouse, Berwickshire, TD11 3RL

Mr Andrew Morgan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-13
Date of birth
November 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brockholes Farm, Grantshouse, Berwickshire, TD11 3RL