HM GB (WIND) LTD

Company number 12421411

2 active persons with significant control / 0 active statements

Hm Hub Ltd (Active)

• Correspondence address: 16 Kier Park, Ascot, England, SL5 7DS
• Notified on: 23 February 2023
• Governing law: Companies Act 2006 Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12857940
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Barnethill Limited (Active)

• Correspondence address: 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB
• Notified on: 23 February 2023
• Governing law: Companies Act 2006 Uk
• Legal form: Private Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc408570
• Incorporated in: Scotland
• 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 Charles William Clements (Ceased)

• Correspondence address: 16 Kier Park, Ascot, England, SL5 7DS
• Notified on: 23 January 2020
• Ceased on: 28 February 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr William John Andrews (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 23 January 2020
• Ceased on: 3 December 2021
• Date of birth: October 1975
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors