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BCL CASTLERIGG LIMITED

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Company·GB·oo:GB-COH-09239049
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BLUEMERANG CAPITAL LIMITEDbeneficial owner 100%→BCL CASTLERIGG LIMITED
  2. 1BLUEMERANG CAPITAL LIMITEDbeneficial owner 87.5%→BCL CASTLERIGG LIMITED
  3. 2TENAGA WIND VENTURES UK LTDbeneficial owner 100%→BLUEMERANG CAPITAL LIMITED
  4. 2Mr Martialis Quirinus Henricus Van Poeckebeneficial owner 75%→BLUEMERANG CAPITAL LIMITED
  5. 2Mr Catalin Adrian Breabanbeneficial owner 50%→BLUEMERANG CAPITAL LIMITED
  6. 2TENAGA WIND VENTURES UK LTDbeneficial owner 87.5%→BLUEMERANG CAPITAL LIMITED
  7. 2Mr Catalin Adrian Breabanbeneficial owner→BLUEMERANG CAPITAL LIMITED
  8. 2Mr Martialis Quirinus Henricus Van Poeckebeneficial owner 62.5%→BLUEMERANG CAPITAL LIMITED
  9. 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 100%→TENAGA WIND VENTURES UK LTD
  10. 3VANTAGE RE LTD.beneficial owner 100%→TENAGA WIND VENTURES UK LTD
  11. 3VANTAGE RE LTD.beneficial owner 87.5%→TENAGA WIND VENTURES UK LTD
  12. 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 87.5%→TENAGA WIND VENTURES UK LTD
  13. 4DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 100%→VANTAGE RE LTD.
  14. 4DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 87.5%→VANTAGE RE LTD.

Company profile· live · Companies House

Company no.
09239049
Status
active
Type
ltd
Incorporated
2014-09-29
Registered office
C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
SIC
74909
Officers · 2 active
  • CHIN, Charmaine Nga Mun
    director · Malaysian · appt 2021-09-06
  • ROSLI, Fadzlan
    director · Malaysian · appt 2021-09-06
  • ABDULLAH, Suriati Asmah(resigned)
    director · Malaysian · appt 2018-02-28
  • AMER NORDIN, Amer Aqel(resigned)
    director · Malaysian · appt 2020-09-02
  • BREABAN, Catalin Adrian(resigned)
    director · Romanian · appt 2014-09-29
  • DAVYS, Vian Robert(resigned)
    director · British · appt 2021-03-03
  • ISA, Shamsul Azham Bin Mohd(resigned)
    director · Malaysian · appt 2020-06-30
  • ISMAIL, Hafiz Bin(resigned)
    director · Malaysian · appt 2020-06-30
  • NAHARUDIN, Khairunnizam(resigned)
    director · Malaysian · appt 2018-02-28
  • PAIMIN, Nur Atikah(resigned)
    director · Malaysian · appt 2020-06-30
Beneficial owners · PSC · 1 current

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