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Name

Strathrory Wind Farm Holdings 1 Limited
Address
114 St. Martin's Lane
London
WC2N 4BE
VAT ID no VAT ID available
Company No. 13309321 Show on Companies House
Previous Names
  • Energyfarm UK ST I LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cei 8 Renewable Limited Status: Active Notified: 13/03/2023 Companies House Number: 14506430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energiekontor Uk Holding Ltd Status: Ceased Notified: 01/04/2021 Ceased: 13/03/2023 Companies House Number: 12086886 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (8)

    Source: Companies House
    Coles, Barney Warrington, England Status: Active Notified: 13/03/2023 Date of Birth: 12/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English
    Down, Helen Ruth Warrington, England Status: Active Notified: 13/03/2023 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Paul Kevin Warrington, England Status: Active Notified: 13/03/2023 Date of Birth: 07/1974 Occupation: Operations And Finance Director Role: Director Country of Residence: England Nationality: British
    Usher, Kirsty Warrington, England Status: Active Notified: 13/03/2023 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Usher, Kirsty Louise Warrington, England Status: Active Notified: 13/03/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Vovard, Emiliano Warrington, England Status: Active Notified: 13/03/2023 Date of Birth: 05/1988 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: Spanish
    Briola, Gintare Warrington, England Status: Ceased Notified: 13/03/2023 Ceased: 20/05/2024 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian
    Craw, Alexander Bone Leeds, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 13/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British