All Information about:

Name	Troston Windfarm Limited
Address	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID	no VAT ID available
Company No.	15052348 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	7 August 2023
Sector (SIC)	35110 - Production of electricity
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Vantage Re Ltd. Status: Active Notified: 31/01/2024 Companies House Number: 11023558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edf Energy Renewables Limited Status: Ceased Notified: 07/08/2023 Ceased: 31/01/2024 Companies House Number: 06456689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chin, Charmaine Nga Mun London, England Status: Active Notified: 31/01/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: Malaysian

Davys, Vian Robert London, England Status: Active Notified: 31/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Majid, Hassaan London, England Status: Ceased Notified: 07/08/2023 Ceased: 31/01/2024 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Sullivan, Jonathan David Chin London, England Status: Ceased Notified: 07/08/2023 Ceased: 31/01/2024 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Troston Windfarm Limited

Quick access

Persons with Significant Control (2)

Officers (4)