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Nom	Penny Hill Solar Farm Limited
Adresse	Chase House Rainton Bridge Business Park Houghton-Le-Spring DH4 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09635629 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Banks Renewables (Penny Hill Solar Farm) Limited Crossco (1399) 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 (3)

Source: Companies House

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GB Onpath Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Companies House Number: 02387216 Nature of Control

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Officers (4)

Source: Companies House

Dunkley, Richard John Houghton-Le-Spring, England Status: Active Notified: 17/08/2015 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fisher, Andrew Simon David Houghton-Le-Spring, England Status: Active Notified: 17/08/2015 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wright, Ashley John Houghton-Le-Spring, England Status: Active Notified: 12/06/2024 Role: Secretary

Martin, David Joseph Ferry Hill, United Kingdom Status: Ceased Notified: 17/08/2015 Ceased: 10/06/2024 Role: Secretary

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Penny Hill Solar Farm Limited

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Persons with Significant Control (3)

Officers (4)