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KYPE EXTENSION WIND FARM LIMITED

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Company·GB·oo:GB-COH-08791006
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GREENCOAT UK WIND HOLDCO LIMITEDbeneficial owner 50%→KYPE EXTENSION WIND FARM LIMITED
  2. 1GREENCOAT KME HOLDCO LIMITEDbeneficial owner 75%→KYPE EXTENSION WIND FARM LIMITED
  3. 1ONPATH ENERGY LIMITEDbeneficial owner 87.5%→KYPE EXTENSION WIND FARM LIMITED
  4. 2GREENCOAT UK WIND PLCbeneficial owner 100%→GREENCOAT UK WIND HOLDCO LIMITED
  5. 2GREENCOAT UK WIND PLCbeneficial owner 87.5%→GREENCOAT UK WIND HOLDCO LIMITED
  6. 2NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→GREENCOAT KME HOLDCO LIMITED
  7. 2THE BANKS GROUP LIMITEDbeneficial owner 87.5%→ONPATH ENERGY LIMITED
  8. 2Brookfield Asset Management Inc.beneficial owner→ONPATH ENERGY LIMITED
  9. 3Mrs Janice Ann Banksbeneficial owner 50%→THE BANKS GROUP LIMITED
  10. 3Mr Harry James Banksbeneficial owner 100%→THE BANKS GROUP LIMITED
  11. 3BANKS GROUP HOLDINGS LIMITEDbeneficial owner 100%→THE BANKS GROUP LIMITED
  12. 3BANKS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→THE BANKS GROUP LIMITED
  13. 3NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  14. 3Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  15. 4NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%→NORTON ROSE LIMITED
  16. 4MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→BANKS GROUP HOLDINGS LIMITED
  17. 4Mr Harry James Banksbeneficial owner 100%→BANKS GROUP HOLDINGS LIMITED
  18. 4Muckle Director Limitedbeneficial owner 87.5%→BANKS GROUP HOLDINGS LIMITED
  19. 4Mr Harry James Banksbeneficial owner 62.5%→BANKS GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
08791006
Status
active
Type
ltd
Incorporated
2013-11-26
Registered office
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
SIC
35110
Officers · 3 active
  • OCORIAN ADMINISTRATION (UK) LIMITED
    corporate secretary · appt 2024-09-09
  • SANCHO PERIS, Sara
    director · Spanish · appt 2023-12-08
  • WU, Michael Kok Zhiong
    director · British · appt 2025-04-25
  • MARTIN, David(resigned)
    secretary · appt 2013-11-26
  • WRIGHT, Ashley John(resigned)
    secretary · appt 2024-05-28
  • ANDERSON, Colin(resigned)
    director · British · appt 2013-11-26
  • DUNKLEY, Richard John(resigned)
    director · British · appt 2013-11-26
  • DYKE, Philip Lionel(resigned)
    director · British · appt 2013-11-26
  • FISHER, Andrew Simon David(resigned)
    director · British · appt 2015-06-18
  • KLEIN, Stephen Richard(resigned)
    director · British · appt 2013-11-26
  • SERRANO ALONSO, Javier Francisco(resigned)
    director · Spanish · appt 2024-09-09
  • SHEIKH, Faheem Zaka(resigned)
    director · British · appt 2024-09-09
Beneficial owners · PSC · 2 current

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