OpenCompanies

North Steads Wind Farm Limited

Company number
07551063
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2011
Nature of business
Production of electricity
Corporate group
UK Ventient Holdco Limited (37 companies)

Registered office

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Previous names

  • Chevington Wind Farm Limited (until 8 Jul 2015)
  • Peel Wind Farms (Blue Sky Forest) Limited (until 8 Jul 2015)

Officers

NameRoleAppointedResigned
UNDERWOOD, Steven Keith Director 3 Mar 2011 22 Jun 2015

Control

NameNature of controlNotifiedCeased
Mobius Wind Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2019
Mobius Wind Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2019 15 Aug 2019
North Steads Wind Farm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Aug 2019

Accounts

Connections

Owned by

North Steads Wind Farm Limited → Mobius Wind Holdings Limited → Ventient Energy Limited → Ventient Energy UK Holdco Limited → UK Ventient Finco Limited → UK Ventient Holdco Limited

Companies at the same address

Data