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BERWICK BANK HOLDINGS A LIMITED

Company number 07294660

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Persons with significant control: 1 active person with significant control / 0 active statements

Sse Renewables Offshore Windfarm Holdings Limited Active

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Notified on
1 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
Sc436251
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Sse Renewables Services (Uk) Limited Ceased

Correspondence address
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Notified on
27 June 2019
Ceased on
1 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
Ni043294
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Seagreen Wind Energy Limited Ceased

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Notified on
6 April 2016
Ceased on
27 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
06873902
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors