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Nom	Pines Burn Wind Farm Holdings 2 Limited
Adresse	114 St Martin's Lane Covent Garden London WC2N 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12091842 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Energyfarm UK PI II LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cei 8 Uk Ltd Status: Active Notified: 31/03/2022 Companies House Number: 12094034 Nature of Control

Ownership of shares - 75% or more

GB Energiekontor Uk Hold Ltd Status: Ceased Notified: 08/07/2019 Ceased: 31/03/2022 Companies House Number: 12086886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Briola, Gintare Warrington, England Status: Active Notified: 01/05/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian

Coles, Barnaby Warrington, England Status: Active Notified: 31/03/2022 Date of Birth: 12/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English

Down, Helen Ruth Warrington, England Status: Active Notified: 31/03/2022 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Paul Kevin Warrington, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1974 Occupation: Operations And Finance Director Role: Director Country of Residence: England Nationality: British

Teo, Wei Tong Kevin Warrington, England Status: Active Notified: 01/04/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Usher, Kirsty London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish

Usher, Kirsty Louise Warrington, England Status: Active Notified: 31/03/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Craw, Alexander Bone Glasgow, United Kingdom Status: Ceased Notified: 10/02/2020 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Pines Burn Wind Farm Holdings 2 Limited

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Persons with Significant Control (2)

Officers (8)