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POTATO POT WIND FARM LIMITED

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Company·GB·oo:GB-COH-08061723
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 100%→POTATO POT WIND FARM LIMITED
  2. 1CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITEDbeneficial owner 100%→POTATO POT WIND FARM LIMITED
  3. 1CAPITAL DYNAMICS LIMITEDbeneficial owner→POTATO POT WIND FARM LIMITED
  4. 1CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITEDbeneficial owner 87.5%→POTATO POT WIND FARM LIMITED
  5. 1CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 87.5%→POTATO POT WIND FARM LIMITED
  6. 2VANTAGE RE LTD.beneficial owner 100%→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
  7. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
  8. 2VANTAGE RE LTD.beneficial owner 87.5%→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
  9. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
  10. 2Mr Thomas Kubrbeneficial owner 62.5%→CAPITAL DYNAMICS LIMITED
  11. 2CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 100%→CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
  12. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
  13. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
  14. 2CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 87.5%→CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
  15. 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 100%→VANTAGE RE LTD.
  16. 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 87.5%→VANTAGE RE LTD.

Company profile· live · Companies House

Company no.
08061723
Status
active
Type
ltd
Incorporated
2012-05-09
Registered office
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England
SIC
35110
Officers · 2 active
  • BRIDGLAND-GOUGH, Sharon Rebecca
    director · British · appt 2023-11-06
  • SAMAD, Azean Abu
    director · Malaysian · appt 2023-11-06
  • HEALY, John(resigned)
    secretary · appt 2015-01-29
  • O'BRIEN, Michael(resigned)
    secretary · appt 2012-06-15
  • O'BRIEN, Victoria(resigned)
    secretary · appt 2013-12-31
  • OLDROYD, Elizabeth Alexandra(resigned)
    secretary · appt 2016-11-28
  • BRECKENRIDGE, John William(resigned)
    director · American · appt 2016-11-28
  • DOWN, Helen Ruth(resigned)
    director · British · appt 2020-07-28
  • EAVES, Simon Richard(resigned)
    director · Welsh · appt 2016-11-28
  • GAINS, Keith Stephen(resigned)
    director · British · appt 2016-11-28
  • HUGHES, Paul Kevin(resigned)
    director · British · appt 2020-07-28
  • ISA, Shamsul Azham Bin Mohd(resigned)
    director · Malaysian · appt 2022-04-01
Beneficial owners · PSC · 1 current

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