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Name

Elchies Wind Limited
Address
2nd Floor, 36
Broadway
London
SW1H 0BH
VAT ID no VAT ID available
Company No. 06801474 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Fred. Olsen Wind 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 Fred. Olsen Renewables Limited Status: Active Notified: 22/11/2021 Companies House Number: 13633932 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 Fred. Olsen Renewables Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Companies House Number: 02672436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Acquokoh, Hannah Louisa London, England Status: Active Notified: 27/09/2019 Role: Secretary
    Becks-Phelps, Finley Sean Stirling, Scotland Status: Active Notified: 29/02/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Acquokoh, Hannah Louisa London, England Status: Ceased Notified: 22/11/2021 Ceased: 27/07/2020 Date of Birth: 01/1981 Occupation: Chief Group Controller Role: Director Country of Residence: United Kingdom Nationality: British