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Name	Five Estuaries Offshore Wind Farm Limited
Address	Windmill Hill Business Park Whitehill Way Tax Department Swindon SN5 6PB
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.	11 May 2020
Company No.	12292474 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	43120 - Site preparation
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 (1)

Source: Companies House

GB Innogy Renewables Uk Limited Status: Ceased Notified: 31/10/2019 Ceased: 21/08/2020 Companies House Number: 02550622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (16)

Source: Companies House

Amt, Gunther Swindon, Wiltshire, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Aota, Takashi Tokyo, Japan Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Connolly, Gary Patrick Swindon, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Duffy, Jonathan Brazier Swindon, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Kalra, Vishal Swindon, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mertens, Christoph Friedrich Swindon, Wiltshire, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Patterson, John Alan Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 06/09/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sainsbury, Penelope Anne Swindon, Wiltshire, United Kingdom Status: Active Notified: 31/10/2019 Role: Secretary

Walshe, Stephen Patrick Swindon, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Andre-Ferreira, Martin, Mr Swindon, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 04/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bown, Andrew John Camberley, England Status: Ceased Notified: 21/08/2020 Ceased: 21/03/2024 Date of Birth: 06/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Bowyer, Richard Charles Swindon, United Kingdom Status: Ceased Notified: 21/08/2020 Ceased: 21/03/2024 Date of Birth: 04/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cavanagh, James Swindon, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 30/06/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Giulianotti, Mark Angus London, England Status: Ceased Notified: 21/08/2020 Ceased: 20/12/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lennon, Paul Swindon, United Kingdom Status: Ceased Notified: 21/08/2020 Ceased: 21/03/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Valle E Azevedo, Pedro Swindon, United Kingdom Status: Ceased Notified: 19/07/2022 Ceased: 04/09/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

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Five Estuaries Offshore Wind Farm Limited

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Persons with Significant Control (1)

Officers (16)