Company information:
Teemore Wind Holding Limited (No: NI622042)
Address: 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Status: Active - Proposal to Strike off
Incorporated: 19-Dec-2013
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 01-Jan-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: May-2019 )
Current Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: May-2019 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: May-2019 )
Current Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: May-2019 )
Current Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: May-2019 )
Resigned Director: ALEXANDRE FABIEN LABOURET ( DOB: Dec-1968 From: Dec-2013 To: May-2019 )
Resigned Director: ADRIEN PIERRE GERARD PINSARD ( DOB: Sep-1982 From: Dec-2013 To: May-2019 )
Resigned Secretary: JOHN ELLIOTT ( From: Feb-2014 To: May-2019 )
Persons of Significant Control:
Platina Energy Partners Llp, 6 New Street Square, London, EC4A 3BF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-23)
Gravis Asset Holdings Limited, 24 Savile Row, London, W1S 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-23)
Platina Energy Iii Management Llp, 6 New Street Square, London, EC4A 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-23)