All Information about:

Name	Burton Wold Wind Farm Limited
Address	24 Savile Row London W1S 2ES
VAT ID	no VAT ID available
Company No.	04696835 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 March 2003
Accounts	SMALL last accounts made up to 31 December 2018
Sector (SIC)	35110 - Production of electricity
Previous Names	Hamsard 2630 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Yel Invest Limited Status: Active Notified: 06/04/2016 Companies House Number: 04569834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Platina Energy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: Oc366952 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ellis, Stephen Campbell Joseph London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnston, Saira Jane London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnstone Wright, Rollo Andrew London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kent, Philip William London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Nicholas Simon London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Burton Wold Wind Farm (Trading) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 05395070 Nature of Control