All Information about:

Name	Berwick Bank A LTD
Address	Berwick Bank A Limited C/O Sse Renewables 1 Waterloo Street Glasgow G2 6AY
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.	14 June 2022
Company Register Name	Berwick Bank A Limited
Company Register Address	No.1 Forbury Place Reading RG1 3JH
Company No.	07294493 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Berwick Bank Wind Limited Seagreen Charlie Wind Energy 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 (2)

Source: Companies House

GB Berwick Bank Holdings A Limited Status: Active Notified: 02/08/2019 Companies House Number: 07294660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seagreen Wind Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: 06873902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Bryce, Robert Perth, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Cooley, Paul Gerald Glasgow, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish

Donald, Heather Lindsay Glasgow, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dunne, Jane Elizabeth Dublin 18, Ireland Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Futter, Rosalind London, England Status: Active Notified: 17/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hood, Stuart Peter Perth, Scotland Status: Active Notified: 01/11/2024 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Malone, Alexandra Leta 111 Buckingham Palace Road, London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Connor, Bernard Michael Perth, Scotland Status: Active Notified: 21/01/2021 Role: Secretary

Wheeler, Stephen Leopardstown, Dublin, Ireland Status: Active Notified: 01/01/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Harley, Elaine Perth, Scotland Status: Ceased Notified: 31/12/2020 Ceased: 02/10/2023 Date of Birth: 10/1969 Occupation: Hr Partner Role: Director Country of Residence: Scotland Nationality: British

Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 01/04/2022 Ceased: 19/02/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 31/12/2020 Ceased: 02/10/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Pearson, Daniel Mark London, England Status: Ceased Notified: 21/03/2023 Ceased: 01/02/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raftery, Peter George, Mr. Reading Status: Ceased Notified: 29/06/2010 Ceased: 09/11/2011 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Berwick Bank A LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (14)