STRATH TIRRY WIND ENERGY 2021 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Crockford, David Edward
Born in November 1972
Individual (85 offsprings)
Officer
2021-10-04 ~ now
OF - Director → CIF 0
2
Tortora, Fabrizio
Born in November 1970
Individual (5 offsprings)
Officer
2023-11-10 ~ now
OF - Director → CIF 0
3
Wannop, Simon Thomas
Born in May 1979
Individual (78 offsprings)
Officer
2021-10-04 ~ now
OF - Director → CIF 0
4
NATURALIS ENERGY DEVELOPMENTS LIMITED
2nd Floor, 75-77, Margaret Street, London, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2021-10-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Gilbert, William Scott, Mr.
Head Of Engineering And Construction born in August 1975
Individual (1 offspring)
Officer
2021-10-12 ~ 2023-03-23
OF - Director → CIF 0
2
Munro, James Alexander Richard
Director born in March 1984
Individual
Officer
2023-03-23 ~ 2023-11-10
OF - Director → CIF 0
3
Shah, Saurabh Nitishchandra
Business Development born in November 1975
Individual (3 offsprings)
Officer
2021-10-12 ~ 2024-12-31
OF - Director → CIF 0
4
REG DAMERY DEVELOPERS LIMITED
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,052 GBP2024-06-30
Person with significant control
2021-10-12 ~ 2021-10-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
REG HOLDINGS LIMITED
- now
NMG CORNWALL LIMITED - 2005-01-06
CLP HOLDINGS LIMITED - 2007-11-02
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, Gloucestershire, United Kingdom
Active Corporate (8 parents, 41 offsprings)
Person with significant control
2021-10-04 ~ 2021-10-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
8th Floor, 20 Farringdon Street, London, United Kingdom
Active Corporate (8 parents, 1158 offsprings)
Officer
2021-10-12 ~ 2021-12-31
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Cash at bank and in hand

1 GBP2022-12-31

Net Assets/Liabilities

1 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2021-10-04 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-10-04 ~ 2022-12-31

Equity

1 GBP2022-12-31

STRATH TIRRY WIND ENERGY 2021 LIMITED
Info
Registered number 13659419
Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.