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Nom	Wind Energy 2 Hold CO Limited
Adresse	25 King Street Bristol BS1 4PB
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.	17 décembre 2017
Company Register Address	C/O Bluefield Services 3 Temple Quay Bristol BS1 6DZ
Société Numéro de Registre	09203262 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Arena Capital Partners 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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Wind Energy 3 Hold Co Limited Status: Active Notified: 16/12/2020 Companies House Number: Ni674715 Nature of Control

Ownership of shares - 75% or more

GB Arena Capital Partners Limited Status: Ceased Notified: 10/07/2017 Ceased: 16/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Corcoran, Barry Status: Ceased Notified: 04/09/2016 Ceased: 10/07/2017 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Costello, Thomas Status: Ceased Notified: 04/09/2016 Ceased: 10/07/2017 Date of Birth: 02/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Greer, Ian Status: Ceased Notified: 04/09/2016 Ceased: 10/07/2017 Date of Birth: 08/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Roberts, Luke James Brandon London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 04/1976 Occupation: Director Portfolio Role: Director Country of Residence: England Nationality: British

Wood, Neil Anthony London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 12/1980 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Aisling Renewables LTD Status: Active Notified: 05/05/2020 Companies House Number: 12374982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boston RE LTD Status: Active Notified: 15/12/2017 Companies House Number: 08724386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DC21 Earth SPV LTD Status: Active Notified: 01/07/2019 Companies House Number: 08504151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

E2 Energy Limited Status: Active Notified: 29/05/2018 Companies House Number: 08159325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warren Wind Limited Status: Active Notified: 30/11/2018 Companies House Number: 11705629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wind Energy 1 Hold CO Limited Status: Active Notified: 05/12/2017 Companies House Number: 11096273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wind Energy Three LTD Status: Active Notified: 07/05/2019 Companies House Number: 11983075 Nature of Control

Significant influence or control

CWE Endure Limited Status: Ceased Notified: 20/12/2019 Ceased: 05/05/2020 Companies House Number: 09333049 Nature of Control

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

Voting rights 50 to 75 percent as firm

Earthmill Maintenance Limited Status: Ceased Notified: 26/03/2018 Ceased: 01/03/2023 Companies House Number: 10650107 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control as firm

Mosscliff Power 7 LTD Status: Ceased Notified: 15/12/2017 Ceased: 01/06/2021 Companies House Number: 09103286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wind Energy 2 Hold CO Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (10)