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Name	Beaufort Power LTD
Address	1030 Centre Park Slutchers Lane Warrington WA1 1QL
VAT ID	no VAT ID available
Company No.	09111808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2020
Sector (SIC)	35110 - Production of electricity
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Reserve Power Holdings Limited Status: Active Notified: 05/10/2017 Companies House Number: 10967590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eider Reserve Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 09656546 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

Gains, Keith Stephen Slutchers Lane, Warrington, England Status: Active Notified: 05/10/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldroyd, Elizabeth Alexandra Slutchers Lane, Warrington, England Status: Active Notified: 31/01/2023 Role: Secretary

Quinlan, Rory John Slutchers Lane, Warrington, England Status: Active Notified: 05/10/2017 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian

Davies, Michael London, England Status: Ceased Notified: 07/09/2015 Ceased: 05/10/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Poley, Jonathan Nutbourne, Chichester, United Kingdom Status: Ceased Notified: 26/03/2015 Ceased: 07/09/2015 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

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Beaufort Power LTD

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Persons with Significant Control (2)

Officers (5)