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Companies/08791006

Kype Extension Wind Farm Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-09-09 · No cessation recorded

Source record 135304844
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-09 · No cessation recorded

Source record 135304854
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-09

Source record 130298918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MW
Michael WuCurrent director
Appointed 2025-04-25 · 1 yr · Director
+13 others
Appointed 2024-09-09 · 2 yrs
+71 others
SS
Sara Sancho PerisCurrent director
Appointed 2023-12-08 · 2 yrs · Asset Manager
+6 others
Show 9 historical appointments
FS
Faheem SheikhResigned director
Resigned 2024-09-09 · Chartered Accountant
JS
Javier Serrano AlonsoResigned director
Resigned 2024-09-09 · Asset Management
AW
Ashley WrightResigned secretary
Resigned 2024-05-28
AF
Andrew FisherResigned director
Resigned 2015-06-18 · 9 yrs · Accountant
DM
David MartinResigned secretary
Resigned 2013-11-26 · 10 yrs
SK
Stephen KleinResigned director
Resigned 2013-11-26 · None
RD
Richard DunkleyResigned director
Resigned 2013-11-26 · 10 yrs · None
CA
Colin AndersonResigned director
Resigned 2013-11-26 · 5 yrs · None
PD
Philip DykeResigned director
Resigned 2013-11-26 · 2 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active