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Nom	RWE Renewables UK Humber Wind Limited
Adresse	Windmill Hill Business Park Swindon Wiltshire SN5 6PB
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.	7 février 2021
Société Numéro de Registre	04899318 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	RWE Renewables UK Humber Limited E.ON Climate & Renewables UK Humber Wind Limited Humber Wind 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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Persons with Significant Control (2)

Source: Companies House

GB Greencoat Humber Limited Status: Active Notified: 15/12/2020 Companies House Number: 12980043 Nature of Control

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

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

GB Rwe Renewables Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03758404 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (13)

Source: Companies House

Broadway, James Martin Peter Swindon, England Status: Active Notified: 01/12/2024 Occupation: Chartered Global Management Accountant Role: Director Country of Residence: England Nationality: British

Furlong, Benjamin Victor, Dr Swindon, England Status: Active Notified: 01/12/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Hernandez De Riquer, Pablo Mariano 5 Wilton Road, London, England Status: Active Notified: 15/12/2020 Date of Birth: 08/1985 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish

Kalra, Vishal Swindon, England Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Constance Wing-Yin 5 Wilton Road, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 09/1974 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lilley, Stephen Bernard 5 Wilton Road, London, England Status: Active Notified: 15/12/2020 Date of Birth: 04/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Mckenzie, John Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1965 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Role: Secretary

Serrano Alonso, Javier Francisco 5 Wilton Road, London, England Status: Active Notified: 26/04/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Cavanagh, James Swindon, England Status: Ceased Notified: 01/11/2021 Ceased: 30/06/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crowhurst, Richard Alan Whitehill Way, Swindon, England Status: Ceased Notified: 23/03/2022 Ceased: 01/12/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moon, Joseph Peter Swindon, England Status: Ceased Notified: 01/12/2023 Ceased: 01/12/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Shead, Lucinda Estelle Swindon, England Status: Ceased Notified: 17/08/2020 Ceased: 01/12/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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RWE Renewables UK Humber Wind Limited

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Persons with Significant Control (2)

Officers (13)