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All Information about:

                        
Name

Wind Development Holdings Limited

Address
Level 25
One Canada Square
London
E14 5AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 January 2023
Company No. 12902171 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Kennoxhead Wind Farm 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brookfield Renewable Uk Holdings Limited Status: Active Notified: 14/04/2021 Companies House Number: 09293100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Renewable Uk Limited Status: Ceased Notified: 24/09/2020 Ceased: 14/04/2021 Companies House Number: 06636519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Thomas Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rouchel, Emmanuelle London, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Rouchel, Emmanuelle Maryse London, United Kingdom Status: Active Notified: 24/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Folgado, Ricardo Dias Canary Wharf, London, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 18/09/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Armadale Wind Farm Limited Status: Active Notified: 15/02/2022 Companies House Number: 13917688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors