VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Highland Wind Farm Limited
Address
14B Tower 42
25 Old Broad Street
London
EC2N 1HN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2021
Company No. 13299694 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Ampyr Solar 6 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ampyr Energy Uk Llp Status: Active Notified: 08/02/2022 Companies House Number: Oc430093 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Esbii Uk Limited Status: Active Notified: 20/12/2023 Companies House Number: 04048938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ampyr Energy Uk Development Limited Status: Ceased Notified: 29/03/2021 Ceased: 08/02/2022 Companies House Number: 12683717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Corcoran, Brendan London, England Status: Active Notified: 19/03/2024 Role: Secretary
    Gathala, Rajesh London, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    Gould, Andrew Julian London, England Status: Active Notified: 29/03/2021 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Stephen John London, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcguinness, Damien London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Stephens, Arthur London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Garske, Paul Martin London, England Status: Ceased Notified: 29/03/2021 Ceased: 20/12/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gathala, Rajesh, Mr. London, England Status: Ceased Notified: 29/03/2021 Ceased: 20/12/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    Menon, Dhruv London, England Status: Ceased Notified: 15/12/2021 Ceased: 20/12/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British