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Nom	RWE Renewables UK Dogger BAN K South (EA ST) Limited
Adresse	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	20 mai 2024
Company Register Name	RWE Renewables UK Dogger Bank South (East) Limited
Société Numéro de Registre	13656240 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	active
Noms Précédents	RWE Renewables UK Dogger Bank South ONE 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rwe Renewables Uk Limited Status: Active Notified: 01/10/2021 Companies House Number: 03758404 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 01/10/2021 Companies House Number: 02550622 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 (9)

Source: Companies House

Al Meer, Husain Mohamed, Mr London, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Emirati

Kennaway, Ian Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 12/10/2021 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lane, Danielle Claire Swindon, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/10/2021 Role: Secretary

Stanton, Simon John Swindon, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British

Andre-Ferreira, Martin, Mr London, England Status: Ceased Notified: 29/02/2024 Ceased: 31/03/2022 Occupation: Fcca Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ezzamel, Adam Swindon, England Status: Ceased Notified: 07/02/2023 Ceased: 31/12/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Patterson, John Alan Whitehill Way, Swindon, England Status: Ceased Notified: 06/09/2022 Ceased: 16/01/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandford, Richard Jennings Swindon, England Status: Ceased Notified: 01/10/2021 Ceased: 31/12/2021 Occupation: Head Of Offshore Business Management Role: Director Country of Residence: England Nationality: British

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RWE Renewables UK Dogger BAN K South (EA ST) Limited

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Persons with Significant Control (2)

Officers (9)