CompaniesInTheUK

FARR WINDFARM LIMITED

Company number SC166005 ·

Active

3 active / 2 ceased · persons with significant control

Ranelagh Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-18
Correspondence address
25, Gresham Street, London, EC2V 7HN, England
Legal form
Limited Company
Place registered
Companies Registry
Registration number
00293241
Country registered
Scotland

Beaufort Wind Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal form
Limited Company
Place registered
Companies House England
Registration number
4712922
Country registered
England

Beaufort Wind 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
2016-04-06
Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal form
Limited Company
Place registered
Companies House England
Registration number
4712922
Country registered
England

Ranelagh Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-18
Ceased on
2023-12-13
Correspondence address
25, Gresham Street, London, EC2V 7HN, England
Legal form
Limited Company
Place registered
Companies Registry
Registration number
00293241
Country registered
Scotland

Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-18
Correspondence address
Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AN, England
Legal form
Uk Branch Of An Oversea Private Limited Company
Place registered
Companies House
Registration number
Br002013
Country registered
Japan