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Nom	Equinor Welkin Mill LTD
Adresse	Fourth Floor Quadrangle Imperial Square Cheltenham GL50 1PZ
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.	24 janvier 2021
Company Register Name	Equinor Welkin Mill Limited
Company Register Address	1 Kingdom Street London W2 6BD
Société Numéro de Registre	11140788 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Welkin Mill Power 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Brown, Andrew John Status: Ceased Notified: 09/01/2018 Ceased: 25/02/2019 Date of Birth: 12/1960 Nature of Control

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

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Mirza, Toqueer Status: Ceased Notified: 09/01/2018 Ceased: 23/05/2019 Date of Birth: 04/1965 Nature of Control

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

GB Noriker Power Ltd Status: Ceased Notified: 23/05/2019 Ceased: 31/03/2023 Companies House Number: 09675162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Lamy, Jean-Francois London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1971 Occupation: Controller Role: Director Country of Residence: Norway Nationality: French

Mahajan, Vivek London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Asset Owner Role: Director Country of Residence: England Nationality: British

Mitre Secretaries Limited, London, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary Nationality: British

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Hajiyeva, Kamala London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 03/10/2023 Date of Birth: 06/1976 Occupation: Vice President - Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

GB Mitre Secretaries Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 31/03/2023 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749

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Equinor Welkin Mill LTD

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Persons with Significant Control (4)

Officers (6)