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Name	Wind Energy Systems Limited
Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
VAT ID	no VAT ID available
Company No.	03280274 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2021
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Renewable Energy Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01589961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Birkwood, Rachael Claire Egg Farm Lane, Kings Langley, Hertfordshire Status: Active Notified: 01/01/2022 Date of Birth: 09/1976 Occupation: Head Of Finance Emea, Northern Europe Role: Director Country of Residence: United Kingdom Nationality: British

Brandt, Henrik Norgaard Kings Langley, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Danish

Hearth, Dominic James Egg Farm Lane, Kings Langley, Hertfordshire Status: Active Notified: 10/05/2004 Date of Birth: 02/1966 Role: Secretary Nationality: British

Whitford, Lucy Egg Farm Lane, Kings Langley, Hertfordshire Status: Active Notified: 01/01/2022 Date of Birth: 10/1972 Occupation: Managing Director Uk & I Development Con Role: Director Country of Residence: Northern Ireland Nationality: British

Russell, Richard Paul Egg Farm Lane, Kings Langley Status: Ceased Notified: 18/10/2016 Ceased: 30/04/2024 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Wind Energy Systems Limited

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Persons with Significant Control (1)

Officers (5)