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Nom	Beaufort Wind Limited
Adresse	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04712922 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mobius Wind Holdings Limited Status: Active Notified: 15/08/2019 Companies House Number: 07086998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zephyr Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Companies House Number: 04712921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Andres, Pablo Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary

Silva, Rui Jorge Maia Da Festival Square, Edinburgh, Scotland Status: Active Notified: 03/09/2021 Date of Birth: 10/1973 Occupation: Coo Role: Director Country of Residence: Portugal Nationality: Portuguese

Walters, Mark Alan London, England Status: Ceased Notified: 11/11/2010 Ceased: 01/01/2020 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bears Down Windfarm Limited Status: Active Companies House Number: 02677534

GB Ffynnon OER Windfarm Limited Status: Active Companies House Number: 02906601

North Hoyle Wind Farm Limited Status: Active Companies House Number: 02904841

Toutes les informations sur:

Beaufort Wind Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)