WINDOW ENERGY HOLDING LTD

Company number 12484443

1 person with significant control / 0 statements

Mr. Yavor Svetlomirov Yankov

• Correspondence address: C/O Wis International Limited, Office 504, 8 Duncannon St, Golden Cross House, London, United Kingdom, WC2N 4JF
• Notified on: 18 June 2021
• Date of birth: October 1985
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Aleksandar Aleksandrov Trichkov (Ceased)

• Correspondence address: Golden Cross House, 8 Duncannon Street, Office 504, London, United Kingdom, WC2N 4JF
• Notified on: 10 April 2020
• Ceased on: 18 June 2021
• Date of birth: January 1978
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Georgi Tanev Georgiev (Ceased)

• Correspondence address: Golden Cross House, 8 Duncannon Street, Office 504, London, United Kingdom, WC2N 4JF
• Notified on: 26 February 2020
• Ceased on: 10 April 2020
• Date of birth: September 1986
• Nationality: Bulgarian
• Country of residence: Bulgaria
• 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

Tanyu Georgiev Tanev (Ceased)

• Correspondence address: Golden Cross House, 8 Duncannon Street, Office 504, London, United Kingdom, WC2N 4JF
• Notified on: 26 February 2020
• Ceased on: 10 April 2020
• Date of birth: April 1962
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Dragan Tanev Georgiev (Ceased)

• Correspondence address: Golden Cross House, 8 Duncannon Street, Office 504, London, United Kingdom, WC2N 4JF
• Notified on: 26 February 2020
• Ceased on: 10 April 2020
• Date of birth: February 1988
• Nationality: Bulgarian
• Country of residence: Bulgaria
• 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