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Nom	Bears Down Windfarm Limited
Adresse	Third Floor 10 Lower Grosvenor Place London SW1W 0EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02677534 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
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Persons with Significant Control (1)

Source: Companies House

GB Beaufort Wind Limited Status: Active Notified: 06/04/2016 Companies House Number: 04712922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

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

Mills, John David London, England Status: Active Notified: 06/06/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Sale, Emily Rose London, England Status: Active Notified: 13/06/2024 Occupation: Finance Officer Role: Director Country of Residence: England Nationality: British

Andres, Pablo Edinburgh, United Kingdom Status: Ceased Notified: 01/11/2020 Ceased: 06/06/2024 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burness Paull Llp Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Ceased Notified: 25/09/2020 Ceased: 10/06/2024 Role: Corporate-Secretary Companies House Number: SO300380

Silva, Rui Jorge Maia Da Festival Square, Edinburgh, Scotland Status: Ceased Notified: 03/09/2021 Ceased: 13/06/2024 Date of Birth: 10/1973 Occupation: Coo Role: Director Country of Residence: Portugal Nationality: Portuguese

Urquhart, Ian James London, England Status: Ceased Notified: 06/06/2024 Ceased: 28/02/2025 Occupation: Technical Director Role: Director Country of Residence: Scotland Nationality: British

Walters, Mark Alan London, England Status: Ceased Notified: 01/01/2011 Ceased: 01/01/2020 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

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Bears Down Windfarm Limited

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Persons with Significant Control (1)

Officers (8)