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CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
- 1CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 100%→CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
- 2VANTAGE RE LTD.beneficial owner 100%→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
- 2CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
- 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 100%→VANTAGE RE LTD.
COMPANY PROFILE · live · Companies House
- Company no.
- 09887181
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-24
- Registered office
- Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England
- SIC
- 64202
Officers · 2 active
- CHIN, Charmaine Nga Mundirector · Malaysian · appt 2025-09-12
- ROSLI, Fadzlandirector · Malaysian · appt 2022-04-01
- OLDROYD, Elizabeth(resigned)secretary · appt 2015-11-24
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2015-11-24
- BERTAGNA, Dario(resigned)director · Italian · appt 2018-03-28
- BRECKENRIDGE, John William(resigned)director · American · appt 2020-07-28
- BRECKENRIDGE, John William(resigned)director · American · appt 2015-11-24
- DAVYS, Vian Robert(resigned)director · British · appt 2022-04-01
- DOWN, Helen Ruth(resigned)director · British · appt 2020-07-28
- EAVES, Simon Richard(resigned)director · Welsh · appt 2015-11-24
- GAINS, Keith Stephen(resigned)director · British · appt 2015-11-24
- HUGHES, Paul Kevin(resigned)director · British · appt 2020-07-28
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · England · since 2022-04-01
- ■significant influence or controlcorporate PSC · England · ceased 2022-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.