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Nom	Welink Energy Italy (UK) Holdings Limited
Adresse	3 Hardman Square Spinningfields Manchester M3 3EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10842556 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Welink Energy Iberia (UK) 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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O'Neill, Barry Michael Status: Ceased Notified: 29/06/2017 Ceased: 27/06/2018 Date of Birth: 08/1969 Nature of Control

Significant influence or control

O'Sullivan, Valentine Status: Ceased Notified: 29/06/2017 Ceased: 27/06/2018 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Murphy, John Spinningfields, Manchester, England Status: Active Notified: 12/07/2021 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Neill, Barry Michael Spinningfields, Manchester, England Status: Active Notified: 29/06/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (5)

GB Welink Energy Italy (UK) Limited Status: Active Notified: 09/07/2019 Companies House Number: 12094055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welink Energy Italy 2 (UK) Limited Status: Active Notified: 01/12/2020 Companies House Number: 13054442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Welink Energy Italy 3 (UK) Limited Status: Active Notified: 04/05/2021 Companies House Number: 13373186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welink Energy Italy 4 (UK) Limited Status: Active Notified: 04/05/2021 Companies House Number: 13373270 Nature of Control

Ownership of shares - 75% or more

GB Welink Energy Portugal (UK) Limited Status: Ceased Notified: 28/06/2018 Ceased: 12/05/2021 Companies House Number: 10844587 Nature of Control

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Welink Energy Italy (UK) Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)