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Name	Renfin Corrimony Limited
Address	Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR
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.	19 February 2017
Company Register Address	Wellington House London Colney AL2 1HA
Company No.	09973840 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	DHG Corrimony 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
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Persons with Significant Control (3)

Source: Companies House

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

Ownership of voting rights - More than 25% but not more than 50%

GB Renfin Hydro Ltd Status: Active Notified: 14/10/2019 Companies House Number: 11687163 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Renfin Corrimony S.R.O. Status: Ceased Notified: 23/01/2017 Ceased: 14/10/2019 Companies House Number: 29128871 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Noscak, Petr Prague 1, 118 00 Prague, Czech, Czech Republic Status: Active Notified: 23/01/2017 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Tosnar, Jan Prague 10 Zabehlice 106 00, Prague, Czech, Czech Republic Status: Active Notified: 23/01/2017 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

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Renfin Corrimony Limited

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Persons with Significant Control (3)

Officers (2)