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Name	Banks Renewables (Hook Moor Wind Farm) Limited
Address	Inkerman House St. Johns Road Meadowfield Industrial Esta Durham DH7 8XL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	30 April 2018
Company No.	06111462 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Hook Moor Wind Farm Limited Crossco (1011) 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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Sources: 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 Banks Renewables (Hl Finance) Limited Status: Active Notified: 26/07/2018 Companies House Number: 11286656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banks Renewables Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Companies House Number: 02387216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dunkley, Richard John Meadowfield, Durham, County Durham, England Status: Active Notified: 18/09/2012 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Andrew Simon David Meadowfield, Durham, County Durham Status: Active Notified: 18/06/2015 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David Joseph Meadowfield, Durham, County Durham, England Status: Active Notified: 27/04/2007 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Banks Renewables (Hook Moor Wind Farm) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)