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Nom	Nant Colwyn Hydro Limited
Adresse	7th Floor Wellington House 125-130 Strand London WC2R 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08825903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB North Wales Hydro Power Limited Status: Active Notified: 01/07/2016 Companies House Number: 07515857 Nature of Control

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

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GB H2o Energy Limited Status: Ceased Notified: 01/07/2016 Ceased: 30/05/2017 Companies House Number: 08504136 Nature of Control

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Officers (2)

Source: Companies House

Hubbard, Matthew Richard London, England Status: Active Notified: 17/12/2020 Date of Birth: 08/1987 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 17/12/2020 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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Nant Colwyn Hydro Limited

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Persons with Significant Control (2)

Officers (2)