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Nom	Bwlch Gwyn Wind Farm Limited
Adresse	Linden House Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13475859 Show on Companies House
Accounts	small last accounts made up to 31 mars 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
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Persons with Significant Control (3)

Source: Companies House

GB Ori Jv Holdings 2 Limited Status: Active Notified: 24/12/2021 Companies House Number: 13812442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB W2h2 Llp Status: Active Notified: 22/10/2021 Companies House Number: Oc438722 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Wind 2 Limited Status: Ceased Notified: 24/06/2021 Ceased: 22/10/2021 Companies House Number: 10276420 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

Dias, Peter Edward London, England Status: Active Notified: 24/12/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaydon, Christopher Peter London, England Status: Active Notified: 24/12/2021 Date of Birth: 09/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Hungarian

Jewson, Geraint Keith Wrexham Road, Mold, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 06/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jewson, Paula Marian Wrexham Road, Mold, United Kingdom Status: Active Notified: 24/06/2021 Role: Secretary

Smith, Sarah Louise Wrexham Road, Mold, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bwlch Gwyn Wind Farm Limited

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Persons with Significant Control (3)

Officers (5)