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Name	Scots Wind Property Limited
Address	10 Lower Thames Street London EC3R 6EN
VAT ID	no VAT ID available
Company No.	15000210 Show on Companies House
Accounts	group
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Downing Sustainable Investment I Limited Status: Active Notified: 13/07/2023 Companies House Number: 14019068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Moore, Sean William 3 Lower Thames Street, London, England Status: Active Notified: 01/08/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 13/07/2023 Role: Director

Tome, Nuno Miguel Palhares 3 Lower Thames Street, London, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Casuccio, Roberto 3 Lower Thames Street, London, England Status: Ceased Notified: 13/07/2023 Ceased: 01/08/2024 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British,Italian

Hoppstadius, Magnus 3 Lower Thames Street, London, England Status: Ceased Notified: 13/07/2023 Ceased: 01/08/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

GB Thames Street Services Limited St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD Status: Ceased Notified: 13/07/2023 Ceased: 01/08/2024 Role: Corporate-Director Companies House Number: 12345079

Companies Controlled by This Company (2)

Sustainable Land Acquisition S Limited Status: Active Notified: 14/07/2023 Companies House Number: 15003227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sustainable Land Acquisitions Limited Status: Active Notified: 14/07/2023 Companies House Number: 15003227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Scots Wind Property Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)