POLWHAT RIG WINDFARM LIMITED

Company number SC149113

1 active person with significant control / 0 active statements

Polwhat Gallow Rig Holdco Limited (Active)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For Scotland
• Registration number: Sc163810
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee (Ceased)

• Correspondence address: Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9AN
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Governing law: Companies Act 2006
• Legal form: Uk Branch Of An Overseas Private Limited Company
• Place registered: Companies Register
• Registration number: Br002013
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more

Beaufort Wind Limited (Ceased)

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House England
• Registration number: 4712922
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors