Toutes les informations sur:

Nom	Kildrummy Wind Farm Limited
Adresse	5th Floor, 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07400002 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
Noms Précédents	GEM Wind Farm 1 Limited Sevco (5039) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Greencoat Uk Wind Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08359703 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ocorian Administration (uk) Limited, Queens Road, Belfast, Northern Ireland Status: Active Notified: 30/06/2014 Role: Secretary

Scupola, Valerio London, England Status: Active Notified: 01/05/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Serrano, Javier London, England Status: Active Notified: 27/05/2022 Date of Birth: 10/1978 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish

Sheikh, Faheem Zaka London, England Status: Active Notified: 01/05/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fumagalli, Laurence Jon London, England Status: Ceased Notified: 30/06/2014 Ceased: 01/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Kildrummy Wind Farm Limited

Quick access

Persons with Significant Control (1)

Officers (5)