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KNABS RIDGE WIND FARM LIMITED

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Company·GB·oo:GB-COH-05624370
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RWE RENEWABLES UK SWINDON LIMITEDbeneficial owner 100%→KNABS RIDGE WIND FARM LIMITED
  2. 1RWE RENEWABLES UK SWINDON LIMITEDbeneficial owner 87.5%→KNABS RIDGE WIND FARM LIMITED
  3. 2RWE RENEWABLES UK HOLDINGS LIMITEDbeneficial owner 100%→RWE RENEWABLES UK SWINDON LIMITED
  4. 2RWE RENEWABLES UK HOLDINGS LIMITEDbeneficial owner 87.5%→RWE RENEWABLES UK SWINDON LIMITED
  5. 3Innogy Sebeneficial owner 87.5%→RWE RENEWABLES UK HOLDINGS LIMITED
  6. 3E.On Se beneficial owner 87.5%→RWE RENEWABLES UK HOLDINGS LIMITED
  7. 3Rwe Agbeneficial owner 87.5%→RWE RENEWABLES UK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05624370
Status
active
Type
ltd
Incorporated
2005-11-16
Registered office
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
SIC
35110
Officers · 3 active
  • LONCARIC, Katja
    secretary · appt 2024-05-16
  • BURGESS, Dean
    director · British · appt 2024-03-23
  • MURKIN, Alex Ian
    director · British · appt 2022-05-01
  • BARRAS, Christopher David(resigned)
    secretary · British · appt 2006-11-27
  • SAINSBURY, Penelope Anne(resigned)
    secretary · British · appt 2006-03-13
  • WELLS, Simon John(resigned)
    secretary · British · appt 2005-11-16
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-11-16
  • COWLING, Paul Leslie(resigned)
    director · British · appt 2007-08-02
  • CRANSTONE, Wayne Robert Ian, Dr(resigned)
    director · British · appt 2008-12-12
  • DODD, Kevin(resigned)
    director · British · appt 2017-08-31
  • FREEMAN, Benjamin James(resigned)
    director · British · appt 2019-03-04
  • HENDERSON, Jonathan Mark(resigned)
    director · British · appt 2019-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.