FALCK RENEWABLES WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falck Renewables Wind Limited. The company was founded 22 years ago and was given the registration number 04501104. The firm's registered office is in LONDON. You can find them at 2nd Floor, 75-77 Margaret Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	FALCK RENEWABLES WIND LIMITED
Company Number	:	04501104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	26 June 2018	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	24 May 2017	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	30 September 2016	Active
16, Brighton Place, Aberdeen, Scotland, AB10 6RS	Secretary	13 April 2005	Active
Via Manzoni 8/Bis, Monza, Italy, 20052	Secretary	20 April 2005	Active
St Paul's House, Warwick Lane, London, EC4M 7BP	Corporate Nominee Secretary	01 August 2002	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	08 February 2018	Active
38 Wigmore Street, London, W1U 2HA	Corporate Nominee Secretary	01 August 2003	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	25 July 2013	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	03 February 2014	Active
20 Balcombe Street, London, NW1 6NB	Director	07 October 2002	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	19 February 2015	Active
21, Via Olmetto, Milan, Italy,	Director	21 March 2012	Active
No.21, Via Olmetto, Milan, Italy,	Director	21 December 2009	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	21 March 2012	Active
Via Del Vecchio Politecnico 5, 20121 Milan, Italy,	Director	01 June 2009	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	26 March 2014	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	26 June 2018	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	21 March 2012	Active
20 Balcombe Street, London, NW1 6ND	Director	07 October 2002	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	21 March 2012	Active
Via Cassinazza 5, 27010 Giussago Pv, Italy,	Director	01 June 2009	Active
C/O Matlin Patterson, 7th Floor Buchanan House, 3 St James's Square London, SW1Y 4JU	Director	25 October 2007	Active
14 Bentley Road, Cambridge, CB2 8AW	Director	04 July 2007	Active
10, Prithvi Raj Road, New Delhi, India, FOREIGN	Director	25 October 2007	Active
Little Abbotts Snower Hill Road, Betchworth, RH3 7AQ	Director	25 October 2007	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	21 March 2012	Active
No.3, Urbano 111, Milan, Italy,	Director	21 December 2009	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	26 March 2014	Active
Via Praccio 38, Massagno 6900, Switzerland,	Director	07 October 2002	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	04 June 2015	Active
St Paul's House, Warwick Lane, London, EC4M 7BP	Corporate Director	01 August 2002	Active

People with Significant Control

Mr Clarence O'Neill Brown
Notified on	:	19 January 2024
Status	:	Active
Date of birth	:	November 1952
Nationality	:	American
Country of residence	:	England
Address	:	Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Vumindaba Dube
Notified on	:	18 May 2022
Status	:	Active
Date of birth	:	May 1975
Nationality	:	Cayman Islander
Country of residence	:	Cayman Islands
Address	:	Suite 5b201, 2nd Floor, Camana Bay, Cayman Islands,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Henry Fayne
Notified on	:	18 May 2022
Status	:	Active
Date of birth	:	April 1946
Nationality	:	American
Country of residence	:	United States
Address	:	140 East 83rd Street, Apt 12e, New York, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Nagle
Notified on	:	18 May 2022
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	England
Address	:	The Limes, Copyhold Lane, Haywards Heath, England, RH17 5EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Falck Renewables Spa
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Italy
Address	:	Corso Venezia 16, Milan, Italy, 20121
Nature of control	:	Ownership of shares 75 to 100 percent

FALCK RENEWABLES WIND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement