All Information about:

Name	Ardrossan Wind Farm (Scotland) Limited
Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ
VAT ID	no VAT ID available
Company No.	SC248719 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Mobius Wind Holdings Limited Status: Active Notified: 15/08/2019 Companies House Number: 07086998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ardrossan Wind Farm (Scotland) (Holdings) Limited Status: Ceased Notified: 21/12/2017 Ceased: 15/08/2019 Companies House Number: 07254562 Nature of Control

Ownership of voting rights - 75% or more

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GB Natwest Fis Nominees Limited Status: Ceased Notified: 31/03/2017 Ceased: 21/12/2017 Companies House Number: 02459831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ranelagh Nominees Limited Status: Ceased Notified: 21/12/2017 Ceased: 13/12/2023 Companies House Number: 00293241 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Andres, Pablo Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary

Silva, Rui Jorge Maia Da Festival Square, Edinburgh, Scotland Status: Active Notified: 03/09/2021 Date of Birth: 10/1973 Occupation: Coo Role: Director Country of Residence: Portugal Nationality: Portuguese

Pickering, Stephen Shane Northampton, England Status: Ceased Notified: 13/05/2015 Ceased: 08/12/2016 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Walters, Mark Alan London, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 01/01/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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All Information about:

Ardrossan Wind Farm (Scotland) Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (9)