All Information about:

Name	Winscales Moor Windfarm LTD
Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP
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.	24 September 2017
Company Register Name	Winscales Moor Windfarm Limited
Company Register Address	24 Savile Row London W1S 2ES
Company No.	05082016 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Mabel Plantation Windfarm 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gahl Finco Ltd Status: Active Notified: 04/02/2020 Companies House Number: 12351343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Danu Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 06448403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Platina Energy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: Oc366952 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bath, Anna Louise London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Johnston, Saira Jane London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Philip William London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quatraro, Matteo London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Yoon, Ae Kyung London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 06/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean

All Information about:

Winscales Moor Windfarm LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)