All Information about:

Name	Wind 2 Limited
Address	Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	21 November 2016
Company No.	10276420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Jewson, Geraint Keith Status: Active Notified: 13/07/2016 Date of Birth: 06/1958 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

Jewson, Paula Marian Status: Active Notified: 13/07/2016 Date of Birth: 06/1963 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

Officers (4)

Source: Companies House

Jewson, Geraint Keith Mold Business Park, Mold, Wales Status: Active Notified: 13/07/2016 Date of Birth: 06/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jewson, Paula Marian Mold Business Park, Mold, Wales Status: Active Notified: 13/07/2016 Date of Birth: 06/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Jewson, Paula Marian Mold Business Park, Mold, Wales Status: Active Notified: 13/07/2016 Role: Secretary

Smith, Sarah Louise Mold Business Park, Mold, Wales Status: Active Notified: 13/07/2016 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Solar 2 Limited Status: Active Notified: 02/04/2019 Companies House Number: 11913504 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bwlch Gwyn Wind Farm Limited Status: Ceased Notified: 24/06/2021 Ceased: 22/10/2021 Companies House Number: 13475859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Wind 2 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)