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Nom	Gwynt Glas Offshore Wind FAR M Limited
Adresse	Alexander House 1 Mandarin Road Houghton Le Spring DH4 5RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 mai 2024
Company Register Name	Gwynt Glas Offshore Wind Farm Limited
Société Numéro de Registre	13499295 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Edf Energy Renewables Limited Status: Active Notified: 06/12/2021 Companies House Number: 06456689 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%

Right to appoint and remove directors

GB Gwynt Glas (Esb) Holding Company Limited Status: Active Notified: 07/05/2024 Companies House Number: 15576333 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%

GB Rpgg Celtic Sea Holdco Limited Status: Active Notified: 07/05/2024 Companies House Number: 15559538 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%

GB Dp Global Energy Limited Status: Ceased Notified: 08/07/2021 Ceased: 06/12/2021 Companies House Number: 13490818 Nature of Control

Ownership of shares - 75% or more

Officers (12)

Source: Companies House

Barr, Gareth Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Connolly, Gary Patrick Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Esb Energy International Limited 27 Fitzwilliam Street Lower, Dublin 2, Ireland, D02 KT92 Status: Active Notified: 07/05/2024 Role: Corporate-Secretary Companies House Number: 00137737

Kennedy, Ryanne Llyn Burges Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Kerry Mikio Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian

Van Der Heijden, Michael Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Zipfel, Tristan Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Burges Kennedy, Ryanne Llyn Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 07/05/2024 Ceased: 07/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

De Pietro, Simon Mario Pembroke, Wales Status: Ceased Notified: 07/07/2021 Ceased: 01/09/2023 Date of Birth: 04/1962 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: British

Hue, Matthieu Thomas Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 16/05/2022 Ceased: 07/05/2024 Date of Birth: 04/1975 Occupation: Ceo Edf Renewables Role: Director Country of Residence: England Nationality: French

Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 24/11/2022 Ceased: 07/05/2024 Role: Secretary

Sutherland, Scott Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 06/12/2021 Ceased: 01/09/2023 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Gwynt Glas Offshore Wind FAR M Limited

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Persons with Significant Control (4)

Officers (12)