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Name	Burton Wold Wind Farm South LTD
Address	6th Floor 33 Holborn London EC1N 2HT
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.	12 May 2016
Company Register Address	Uk House, 5th Floor London W1D 1NN
Company No.	09904307 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
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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Persons with Significant Control (5)

Source: Companies House

GB Burton Wold Holdings Limited Status: Active Notified: 10/11/2021 Companies House Number: 13719508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinergy Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Companies House Number: 04732465 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 Renewable Energy Income Partnership Iii B Holdings Limited Status: Ceased Notified: 29/06/2020 Ceased: 10/11/2021 Companies House Number: 12120642 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 Renewable Energy Income Partnership Iii C Holdings Limited Status: Ceased Notified: 29/06/2020 Ceased: 10/11/2021 Companies House Number: 12120629 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Wws Development Llp Status: Ceased Notified: 02/06/2016 Ceased: 29/06/2020 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Brierley, Alexander David Kelson London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dias, Peter Edward London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosser, Thomas James London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management And Operations Director Role: Director Country of Residence: England Nationality: British

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Burton Wold Wind Farm South LTD

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Persons with Significant Control (5)

Officers (4)