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Jméno	Lochend Wind Energylimited
Adresa	Mill Lane Godalming
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.	30. leden 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27. červenec 2023
Company Register Name	Lochend Wind Energy Limited
Company Register Address	25 Back O Barns Hamilton ML3 6BG
Company No.	SC445681 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	Ensco 399 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Constantine Wind Energy Limited Status: Active Notified: 23/05/2016 Companies House Number: 07663015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

French, Timothy Paul Mill Lane, Godalming, Surrey, England Status: Active Notified: 20/03/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutt, Bruce John Alexander Hamilton, Lanarkshire, Scotland Status: Active Notified: 23/05/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Myers, Sarah Jane Louise Mill Lane, Godalming, Surrey, England Status: Active Notified: 20/03/2023 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Akers-Douglas, Dominic Lovett Mill Lane, Godalming, England Status: Ceased Notified: 08/09/2022 Ceased: 20/03/2023 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Chenevix-Trench, Jonathan Charles Glasgow, Scotland Status: Ceased Notified: 18/09/2017 Ceased: 28/09/2018 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

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Lochend Wind Energylimited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)