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Nom	Quixwood Moor Limited
Adresse	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
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
Company Register Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Société Numéro de Registre	07455293 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Banks Renewables (Moor Wood Wind Farm) 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 (3)

Source: Companies House

GB Ntr Uk Holdco 1 Limited Status: Active Notified: 04/11/2020 Companies House Number: 12488241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ntr Green Energy Holdings Limited Status: Ceased Notified: 07/08/2020 Ceased: 04/11/2020 Companies House Number: Ni625241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quixwood Moor Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2020 Companies House Number: 09702007 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Doherty, Anthony Michael London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Joyce, Marie Sandyford Business Park, Dublin D18y2c9, Ireland Status: Active Notified: 25/08/2015 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcguckian, Rosheen Sandyford, Dublin 18, Ireland Status: Active Notified: 25/08/2015 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Elliott, Ailbhe London, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 14/12/2023 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Quixwood Moor Limited

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Persons with Significant Control (3)

Officers (4)