Watford Lodge Holdco Limited
- Company number
- 09104957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2014
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIOLA, Gintare | Director | 9 Feb 2023 | |
| HUGHES, Paul Kevin | Director | 28 Jul 2020 | |
| DOWN, Helen Ruth | Director | 28 Jul 2020 | |
| USHER, Kirsty Louise | Director | 4 Oct 2017 | |
| COLES, Barnaby Alistair | Director | 4 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eolian Two Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
6 Apr 2016 | 4 Oct 2017 |
| Capital Dynamics Limited | Significant Influence Or Control | 4 Oct 2017 | |
| Clean Energy And Infrastructure 6 Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2017 |
Accounts
Connections
Owned by
Watford Lodge Holdco Limited → Capital Dynamics Limited
Controls
- Watford Lodge Wind Farm Ltd (08120116)
Directors’ other companies
- BRIOLA, Gintare - Director at Begl 4 Limited
- BRIOLA, Gintare - Director at CEI Keane Jv Limited
- BRIOLA, Gintare - Director at Pines Burn Wind Farm Holdings 2 Limited
- BRIOLA, Gintare - Director at CEI 8 UK Ltd
- BRIOLA, Gintare - Director at Pines Burn Wind Farm Holdings 1 Limited
- BRIOLA, Gintare - Director at Longhill Wind Farm Holdings 1 Limited
- BRIOLA, Gintare - Director at Watford Lodge Wind Farm Ltd
- BRIOLA, Gintare - Director at Longhill Wind Farm Holdings 2 Limited
- BRIOLA, Gintare - Director at CEI 8 UK Holdings Limited
- BRIOLA, Gintare - Director at Sorbie Wind Farm Holdings 1 Limited
Companies at the same address
- Begl 4 Limited (07434766)
- CEI 8 PR Holdco Limited (12458627)
- CEI 8 UK Holdings Limited (12094058)
- CEI Keane Jv Limited (12096505)
- CEI Keane Limited (12504979)
- Clean Energy & Infrastructure 6 UK Limited (10745359)
- Clean Energy And Infrastructure 6 UK Holdings Limited (10742810)
- Clean Energy And Infrastructure UK Wind 2 Limited (09887181)
- Clean Energy And Infrastructure UK Wind Limited (09042665)
- Garlenick Wind Farm Limited (07775824)