Beinneun Wind Farm Ltd
- Company number
- 07661372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2011
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASGOW, John Hargadine | Director | 23 Jul 2012 | 31 Jan 2013 |
| ROSSER, Thomas James | Director | 1 Aug 2018 | |
| DIAS, Peter Edward | Director | 14 Jul 2017 | |
| GAYDON, Christopher Peter | Director | 14 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beinneun Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 May 2019 |
| Boomerang Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2019 |
Accounts
Connections
Owned by
Beinneun Wind Farm Ltd → Boomerang Energy Limited → Helm Power 2 Limited → Helm Power Limited → Fern Energy Holdings Limited → Cedar Energy And Infrastructure Limited
Directors’ other companies
- DIAS, Peter Edward - Director at Glas 1 Limited
- DIAS, Peter Edward - Director at Sky UK Development Holdco Limited
- DIAS, Peter Edward - Director at Sky UK Development Assetco 1 Limited
- DIAS, Peter Edward - Director at Sky UK Development Assetco 2 Limited
- DIAS, Peter Edward - Director at Deep Green Technologies Ltd
- DIAS, Peter Edward - Director at ORI Jv Holdings 5 Holdco Limited
- DIAS, Peter Edward - Director at ORI Jv Holdings 5 Limited
- DIAS, Peter Edward - Director at Sky Prism 1 UK Holdco Limited
- DIAS, Peter Edward - Director at Clyde Spv Limited
- DIAS, Peter Edward - Director at Fern Energy Wind Holdings Limited
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- Fern Energy Wind Holdings Limited (07723339)
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