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Nom	RWE Offshore Celtic SEA Limited
Adresse	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14716074 Show on Companies House
Accounts	dormant
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	active
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: 08/03/2023 Companies House Number: 03758404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Kalra, Vishal Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 08/03/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kennaway, Ian Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 08/03/2023 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lefroy, Peter Swindon, England Status: Active Notified: 01/02/2024 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 08/03/2023 Role: Secretary

Willow, Christopher Lawrence Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 10/03/2023 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ezzamel, Adam Swindon, England Status: Ceased Notified: 08/03/2023 Ceased: 01/02/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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RWE Offshore Celtic SEA Limited

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Persons with Significant Control (1)

Officers (6)