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Jméno	Bibby Renewables Limited
Adresa	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID (DIČ)	no VAT ID available
Company No.	10491954 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. listopad 2016
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	52220 - Service activities incidental to water transportation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bibby Marine Limited Status: Active Notified: 22/11/2016 Companies House Number: 00020535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Marine Limited Status: Active Notified: 22/11/2016 Companies House Number: 00020535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 22/11/2016 Role: Secretary

Hughes, John Howard Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Worden, Susan Erica Ann Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 05/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Bibby Renewables Limited

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Persons with Significant Control (2)

Officers (3)