Všechny informace o:

Jméno	North Steads Wind Farm Holdings Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	09527442 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	7. duben 2015
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	96090 - Other service activities n.e.c.
Previous Names	Chevington Wind Farm Holdings Limited Blue SKY Forest Wind Farm Holdings 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mobius Wind Holdings Limited Status: Active Notified: 15/08/2019 Companies House Number: 07086998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Infinis Blue Sky 1 Limited Status: Ceased Notified: 31/03/2017 Ceased: 15/08/2019 Companies House Number: 09599710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Andres, Pablo Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary

Underwood, Steven Keith Northampton Business Park, Northampton Status: Ceased Notified: 07/04/2015 Ceased: 22/06/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Mark Alan London, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 05/12/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB North Steads Wind Farm Limited Status: Active Companies House Number: 07551063

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North Steads Wind Farm Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)