OpenCompanies

North Lanarkshire Wind Energy Limited

Company number
08746074
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2013
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Officers

NameRoleAppointedResigned
GRAHAM, James Peter Hamilton Director 1 Jun 2023

Control

NameNature of controlNotifiedCeased
Equans Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Mar 2022
Engie Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Mar 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Mar 2014

Connections

Owned by

North Lanarkshire Wind Energy Limited → Equans Holding UK Limited → Equans Group UK Limited

Directors’ other companies

Companies at the same address

Data