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Nom	UK Wind Holdings Limited
Adresse	Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley MK13 8LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05274663 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	HG Renewable UK Holdings I 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 Mr Rent Uk Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07922850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Anderson, Neil London, England Status: Active Notified: 30/04/2025 Role: Secretary

Bhaskar, Suresh, Mr. London, United Kingdom Status: Active Notified: 30/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Durukan, David Samuel London, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Fabritius, Thomas London, United Kingdom Status: Active Notified: 30/04/2025 Occupation: Director Role: Director Country of Residence: France Nationality: French

Durukan, David Samuel, Dr Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Gentles, Ian Thomas Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, United Kingdom Status: Ceased Notified: 06/03/2014 Ceased: 28/11/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Morgan Leafe Jacqueline Deltic Avenue, Rooksley, Milton Keynes, England Status: Ceased Notified: 01/08/2022 Ceased: 30/04/2025 Role: Secretary

Harris, Morgan Leafe Jacqueline Commercial Asset Management, Suite 7, Aurora House, London, United Kingdom Status: Ceased Notified: 28/11/2024 Ceased: 30/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenzie, Michael Commercial Asset Management, Suite 7, Aurora House, London, United Kingdom Status: Ceased Notified: 28/11/2024 Ceased: 30/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

TIR Mostyn and Foel Goch Limited Status: Active Notified: 06/04/2016 Companies House Number: 05264934 Nature of Control