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Rbwei Equity Limited (No: 10839843)

Address: LEVEL 6, 1 TUDOR STREET, LONDON, EC4Y 0AH, ENGLAND

Status: Dissolved

Incorporated: 28-Jun-2017

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 15-May-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990   From: Jun-2017  )

Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990   From: Jun-2017  )

Current Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965   From: Jun-2017  )

Current Secretary: TMF GROUP FUND SERVICES LIMITED (   From: Jun-2017  )

Resigned Director: MELANIE PEPLOE ( DOB: Jun-1970   From: Jun-2017   To: Nov-2017  )

Persons of Significant Control:

Resonance Asset Management Limited, 13 Queens Road, Aberdeen, AB15 4YL, Scotland: Has significant influence or control (Notified: 2017-06-28)

Bae Systems Pension Funds Trustees Limited, 13 Queens Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-28)

Resonance British Wind Energy Income Lp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-28)

Resonance Wind Gp Ltd, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-28, Ceased: 2017-06-28)

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