All Information about:

Name	West Durham Wind Farm (Holdings) 2 Limited
Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
VAT ID	no VAT ID available
Company No.	05654029 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 December 2005
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	35110 - Production of electricity
Previous Names	H.J.Banks (Renewable Energy) Limited Crossco (919) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Esbii Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048938 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Corcoran, Brendan 50 Mark Lane, London Status: Active Notified: 11/02/2020 Role: Secretary

Farrell, David Patrick 50 Mark Lane, London Status: Active Notified: 06/03/2020 Date of Birth: 01/1966 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Gartland, John 50 Mark Lane, London Status: Active Notified: 14/01/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Phelan, Donal 4th Floor, 50 Mark Lane, London, England Status: Active Notified: 06/03/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB West Durham Wind Farm (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06310696 Nature of Control

Ownership of shares - 75% or more

All Information about:

West Durham Wind Farm (Holdings) 2 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)