lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

AGR Wind 15 Limited

Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
VAT ID no VAT ID available
Company No. 09100371 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wind 15 Midco Limited Status: Active Notified: 13/07/2016 Companies House Number: 09186429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aspinall, Konrad Aidan London, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Breidt, Oliver Josef London, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 19/01/2015 Role: Secretary
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Newton Down Windfarm Limited Status: Ceased Notified: 13/07/2016 Ceased: 06/07/2017 Companies House Number: 06988576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors