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Nom	Greencoat Humber Limited
Adresse	5th Floor, 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12980043 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Yorvik Wind Limited Stripedleaf 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Greencoat Uk Wind Holdco Limited Status: Active Notified: 19/11/2020 Companies House Number: 08359703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rogers, Claire Ann Machin Status: Ceased Notified: 28/10/2020 Ceased: 19/11/2020 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hernandez De Riquer, Pablo Mariano London, England Status: Active Notified: 19/11/2020 Date of Birth: 08/1985 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish

Lilley, Stephen Bernard London, England Status: Active Notified: 19/11/2020 Date of Birth: 04/1968 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ocorian Administration (uk) Limited, London, England Status: Active Notified: 23/11/2020 Role: Secretary

Ridley, Matthew Derek George London, England Status: Active Notified: 01/03/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fumagalli, Laurence Jon London, England Status: Ceased Notified: 19/11/2020 Ceased: 01/03/2024 Date of Birth: 04/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

RWE Renewables UK Humber Wind Limited Status: Active Notified: 15/12/2020 Companies House Number: 04899318 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Greencoat Humber Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)