NAN CLACH EXTENSION LIMITED
Company number 12642086 · Monitor this company
2 active / 3 ceased · persons with significant control
Boralex Limited
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
- 2026-03-18
- Correspondence address
- Lindarets House, Spring Lane, Ringwood, Hampshire, BH24 3FH, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 04732465
- Country registered
- United Kingdom
Infinergy Limited
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
- 2020-06-03
- Correspondence address
- 16, West Borough, Wimborne, Dorset, BH21 1NG, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 04732465
- Country registered
- England
Infinergy Advanced Assets Limited
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
- 2022-04-25
- Ceased on
- 2026-03-18
- Correspondence address
- 16, West Borough, Wimborne, BH21 1NG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Registrar Of Companies
- Registration number
- 13913594
- Country registered
- England
Mr Colin Robert Vaughan Campbell
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
- 2020-06-03
- Ceased on
- 2026-03-18
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cawdor Estate Office, Cawdor, Nairn, IV12 5RE, United Kingdom
Infinergy Limited
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
- 2020-06-03
- Ceased on
- 2022-04-25
- Correspondence address
- 16, West Borough, Wimborne, Dorset, BH21 1NG, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 04732465
- Country registered
- England