WW HOLDCO LTD

Company number 10057452

1 active person with significant control / 0 active statements

Boralex New Markets S.A.R.L ( Lux ) (Active)

• Correspondence address: 39 Avenue John F Kennedy, 1855 Luxembourg, Luxembourg
• Notified on: 1 October 2022
• Governing law: Luxembourg
• Legal form: Limited Company
• Place registered: Luxembourg
• Registration number: B265961
• Incorporated in: Luxembourg
• 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

Mr Tjiwolt Wierda (Ceased)

• Correspondence address: 16 West Borough, Wimborne, Dorset, United Kingdom, BH21 1NG
• Notified on: 4 July 2022
• Ceased on: 27 September 2022
• Date of birth: January 1972
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Esbjorn Roderick Wilmar (Ceased)

• Correspondence address: 16 West Borough, Wimborne, Dorset, United Kingdom, BH21 1NG
• Notified on: 4 July 2022
• Ceased on: 27 September 2022
• Date of birth: October 1970
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Esbjorn Roderick Wilmar (Ceased)

• Correspondence address: 16 West Borough, Wimborne, Dorset, United Kingdom, BH21 1NG
• Notified on: 6 April 2016
• Ceased on: 4 July 2022
• Date of birth: October 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tjiwolt Wierda (Ceased)

• Correspondence address: 16 West Borough, Wimborne, Dorset, United Kingdom, BH21 1NG
• Notified on: 6 April 2016
• Ceased on: 4 July 2022
• Date of birth: January 1972
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 27 September 2022
• Withdrawn on: 28 September 2022