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Jméno	Gwynt Glas (ESB) Holding Company LTD
Adresa	Fora 16-19 Eastcastle London W1W 8DY
VAT ID (DIČ)	no VAT ID available
Company No.	15576333 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19. březen 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Esbii Uk Limited Status: Active Notified: 19/03/2024 Companies House Number: 04048938 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

Barr, Gareth Dublin, Ireland Status: Active Notified: 19/03/2024 Occupation: Head Of Commercial Esb Generation And Trading Role: Director Country of Residence: Ireland Nationality: Irish

Connolly, Gary Patrick Dublin, Ireland Status: Active Notified: 19/03/2024 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Harris, Tara Dublin, Ireland Status: Active Notified: 19/03/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Gwynt Glas Offshore Wind Farm Limited Status: Active Notified: 07/05/2024 Companies House Number: 13499295 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%

Všechny informace o:

Gwynt Glas (ESB) Holding Company LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)