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Nom	RWE Renewables UK London Array Limited
Adresse	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05321254 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	E.ON Climate & Renewables UK London Array Limited E.ON Masdar London Array Limited E.ON UK London Array Limited London Array West Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rwe Renewables Uk Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Baneke, Sam Peter Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Date of Birth: 09/1987 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Crowhurst, Richard Alan Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 30/06/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michel, Thomas Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1978 Occupation: Director Offshore Wind Operations Role: Director Country of Residence: Germany Nationality: German

Rose, Lutz Harald Swindon, England Status: Active Notified: 01/01/2024 Occupation: Alternate Director Role: Director Country of Residence: Germany Nationality: German

Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Role: Secretary

Stanton, Simon John Swindon, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British

Wain, Daniel Stephen Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/01/2022 Date of Birth: 07/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Michel, Thomas, Dr Swindon, England Status: Ceased Notified: 01/07/2020 Ceased: 31/12/2023 Occupation: Director Offshore Wind Operations Role: Director Country of Residence: Germany Nationality: German

Wall, Karl Henrik Peter Swindon, England Status: Ceased Notified: 01/05/2023 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (1)

London Array LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04344423 Nature of Control

Significant influence or control

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RWE Renewables UK London Array Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (1)