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Jméno	Dorenell Windfarm Extension Limited
Adresa	Chelsea Cloisters Sloane Av London SW3 3DW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	3. prosinec 2023
Company No.	12900205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	35110 Production of electricity
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 (3)

Source: Companies House

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GB Gge Nordics Limited Status: Active Notified: 21/07/2022 Companies House Number: Sc679637 Nature of Control

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Moran, Christopher John Status: Active Notified: 23/09/2020 Date of Birth: 01/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Moran, Christopher John London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, Colin James London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Twomey, Diarmuid London, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Williams, Colin Michael London, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 07/1975 Occupation: Development Director Role: Director Country of Residence: Scotland Nationality: British

Williams, Colin Michael, Mr. London, United Kingdom Status: Active Notified: 21/07/2022 Occupation: Development Director Role: Director Country of Residence: Scotland Nationality: British

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Dorenell Windfarm Extension Limited

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Persons with Significant Control (3)

Officers (5)