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SYNERGY WIND LIMITED

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Company·GB·oo:GB-COH-NI629504
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Colm Padraig Mccleanbeneficial owner 50%→SYNERGY WIND LIMITED
  2. 1Mr Jonathan Kenneth Barrbeneficial owner 50%→SYNERGY WIND LIMITED
  3. 1ACP I SHARECO LIMITEDbeneficial owner 87.5%→SYNERGY WIND LIMITED
  4. 1Mr Colm Padraig Mccleanbeneficial owner 37.5%→SYNERGY WIND LIMITED
  5. 1MYROE ENERGY LTDbeneficial owner 87.5%→SYNERGY WIND LIMITED
  6. 1Mr Jonathan Kenneth Barrbeneficial owner 37.5%→SYNERGY WIND LIMITED
  7. 2ALBION COMMUNITY POWER LIMITEDbeneficial owner 87.5%→ACP I SHARECO LIMITED
  8. 2ACP BG LTDbeneficial owner 87.5%→ACP I SHARECO LIMITED
  9. 3ALBION COMMUNITY POWER LIMITEDbeneficial owner 50%→ALBION COMMUNITY POWER LIMITED
  10. 3LEGOLAS DEBT HOLDCO LIMITEDbeneficial owner 50%→ALBION COMMUNITY POWER LIMITED
  11. 3ALBION COMMUNITY POWER GP LLPbeneficial owner→ALBION COMMUNITY POWER LIMITED
  12. 3ALBIONVC LLPbeneficial owner→ALBION COMMUNITY POWER LIMITED
  13. 3UK GREEN INVESTMENT BANK LIMITEDbeneficial owner 37.5%→ALBION COMMUNITY POWER LIMITED
  14. 3Strathclyde Pension Fundbeneficial owner 37.5%→ALBION COMMUNITY POWER LIMITED
  15. 4GCP BRIDGE HOLDINGS LTDbeneficial owner 100%→LEGOLAS DEBT HOLDCO LIMITED
  16. 4GCP BRIDGE HOLDINGS LTDbeneficial owner 87.5%→LEGOLAS DEBT HOLDCO LIMITED
  17. 4MOORGATE PL HOLDINGS LIMITEDbeneficial owner 100%→UK GREEN INVESTMENT BANK LIMITED
  18. 4Secretary Of State For Business, Energy And Industrial Enterprisebeneficial owner 87.5%→UK GREEN INVESTMENT BANK LIMITED
  19. 5MACQUARIE CORPORATE HOLDINGS PTY LIMITEDparent→MOORGATE PL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
NI629504
Status
active
Type
ltd
Incorporated
2015-02-19
Registered office
C/O Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland
SIC
35110
Officers · 2 active
  • BAILEY-HOUSE, James John
    director · British · appt 2022-05-24
  • YU, Ka Wai
    director · British · appt 2018-03-02
  • BARR, Jonathan Kenneth(resigned)
    director · British · appt 2016-09-01
  • GUDGIN, David(resigned)
    director · British · appt 2018-03-02
  • MCCLEAN, Colm(resigned)
    director · British · appt 2015-02-19
Beneficial owners · PSC · 1 current

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