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Nom	Millennium Wind Energy Limited
Adresse	Beauly House Dochfour Business Centre Dochgarroch IV3 8GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC254420 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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GB Bodium Limited Status: Ceased Notified: 22/12/2021 Ceased: 22/12/2022 Companies House Number: 13800967 Nature of Control

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GB Cii Holdco Ltd Status: Ceased Notified: 30/06/2016 Ceased: 22/12/2021 Companies House Number: 08745261 Nature of Control

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GB Falck Renewables Wind Limited Status: Ceased Notified: 30/06/2016 Ceased: 22/12/2022 Companies House Number: 04501104 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Mufg Bank, Ltd Status: Ceased Notified: 19/04/2022 Ceased: 22/12/2022 Companies House Number: Fc004549 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adam, Patrick Paul Dochgarroch, Inverness Status: Active Notified: 28/06/2018 Date of Birth: 02/1958 Occupation: Planning And Control Role: Director Country of Residence: Italy Nationality: Belgian

Dibley, Richard Stewart Dochgarroch, Inverness Status: Active Notified: 31/05/2017 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Picton-Turbervill, David Dochgarroch, Inverness Status: Active Notified: 30/09/2016 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinha, Sneha London, United Kingdom Status: Ceased Notified: 22/12/2021 Ceased: 13/02/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

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Millennium Wind Energy Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (9)