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Name	Burton Wold Extension Limited
Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
VAT ID	no VAT ID available
Company No.	05943003 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	dissolved
Previous Names	Kettering East Energy LTD Burton Wold Wind Farm Extension LTD. Buton Wold Wind Farm Extention 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bl Wind Limited Status: Active Notified: 06/04/2016 Companies House Number: 08522896 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

Hardy, Joseph Paul London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 12/1978 Occupation: Portfolio Manager - Investment Managemen Role: Director Country of Residence: England Nationality: British

Hughes, Steven William Kings Langley, England Status: Ceased Notified: 05/11/2020 Ceased: 15/12/2022 Occupation: Director, Head Of Portfolio Role: Director Country of Residence: England Nationality: British

Linney, Joseph Mark Kings Langley, England Status: Ceased Notified: 02/12/2015 Ceased: 22/05/2024 Date of Birth: 11/1958 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: Scotland Nationality: British

Mcarthur, Ross London, England Status: Ceased Notified: 26/06/2013 Ceased: 28/10/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Burton Wold Extension Limited

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Persons with Significant Control (1)

Officers (4)