SPIE WIND CONNECT LTD

Company number 09365904 ·

Active

1 active / 3 ceased · persons with significant control

Spie Sa

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
2024-01-03
Correspondence address
10, Avenue De L'Entreprise, Cergy Pontoise, 95863, France
Legal form
Société Anonyme
Place registered
Rcs Pontoise
Registration number
532 712 825
Country registered
France

Mr Christopher Topp

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
2020-05-14
Ceased on
2024-01-03
Date of birth
April 1988
Nationality
German
Country of residence
Switzerland
Correspondence address
Millennium Building, Wandhill Avenue Skelton Industrial Estate, Skelton-In-Cleveland, Saltburn-By-The-Sea, TS12 2LQ, England

Mr Birger Topp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-11-13
Ceased on
2020-05-14
Date of birth
June 1954
Nationality
German
Country of residence
Switzerland
Correspondence address
4, Roosstrasse, 8832, Wollerau, Wollerau, Switzerland

Mr Samuel David Dowey

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
2016-04-06
Ceased on
2024-01-03
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
3j (Floor 3), Redcar And Cleveland Community Heart, Ridley Street, Redcar, Cleveland, TS10 1RT, England