All Information about:

Name	Windel Energy LTD
Address	S10 Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AF
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 EORI-Search 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.	20 May 2019
Company Register Address	Suite 10 (Ground Floor), Q11 Quorum Business Park Blyth NE12 8BU
Company No.	11650112 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Windel Capital LTD
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

Sandles, Mark Stephen Status: Active Notified: 30/10/2018 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toomey, Ylorne Louise Status: Active Notified: 30/10/2018 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Knott, Jamie Lee Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 09/1993 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandles, Lloyd Henry Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 08/1996 Occupation: Projects Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandles, Mark Stephen Swansea, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toomey, Gary Leigh Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 08/1971 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Toomey, Ylorne Louise Quay Road, Blyth, England Status: Ceased Notified: 30/10/2018 Ceased: 23/01/2024 Date of Birth: 06/1976 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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GB Thaw River Solar Limited Status: Active Notified: 25/11/2020 Companies House Number: 13043475 Nature of Control