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Nom	West Durham Windfarm Limited
Adresse	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03658399 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Denby Park Development Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB West Durham Windfarm (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06310696 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Corcoran, Brendan London, England Status: Active Notified: 11/02/2020 Role: Secretary

Diac, Mihai London, England Status: Active Notified: 16/06/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gartland, John London, England Status: Active Notified: 06/03/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Keane, Patrick Timothy London, England Status: Active Notified: 01/03/2024 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

O'Brien, Maria 50 Mark Lane, London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Dupuy, Lisa London, England Status: Ceased Notified: 31/03/2023 Ceased: 29/11/2023 Date of Birth: 01/1985 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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West Durham Windfarm Limited

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Persons with Significant Control (1)

Officers (6)