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Nom	Porth WEN Solar Limited
Adresse	Alexander House 1 Mandarin Road Houghton Le Spring DH4 5RA
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 novembre 2021
Société Numéro de Registre	08808755 Show on Companies House
Noms Précédents	Countryside Renewables (Anglesey North LTD \| Countryside Renewables (Anglesey North LTD Countryside Renewables (North Anglesey) LTD Countryside Renewables (Anglesey North) LTD Countryside Renewables (Project 15) 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 Edf Energy Renewables Limited Status: Active Notified: 29/01/2021 Companies House Number: 06456689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dunlop, John William Status: Ceased Notified: 07/04/2016 Ceased: 29/01/2021 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chare, Laura Katherine Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 10/07/2024 Role: Secretary

Hue, Matthieu Thomas Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1975 Occupation: Ceo Edf Renewables Role: Director Country of Residence: England Nationality: French

Majid, Hassaan Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 29/01/2021 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 06/05/2021 Ceased: 09/07/2024 Role: Secretary

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Porth WEN Solar Limited

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Persons with Significant Control (2)

Officers (4)