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Name	Highland Wind Farm Limited
Address	14B Tower 42 25 Old Broad Street London EC2N 1HN
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.	24 May 2021
Company No.	13299694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity 42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
Previous Names	Ampyr Solar 6 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 (3)

Source: Companies House

GB Ampyr Energy Uk Llp Status: Active Notified: 08/02/2022 Companies House Number: Oc430093 Nature of Control

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

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

Right to appoint and remove directors

GB Esbii Uk Limited Status: Active Notified: 20/12/2023 Companies House Number: 04048938 Nature of Control

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

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

GB Ampyr Energy Uk Development Limited Status: Ceased Notified: 29/03/2021 Ceased: 08/02/2022 Companies House Number: 12683717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Corcoran, Brendan London, England Status: Active Notified: 19/03/2024 Role: Secretary

Gathala, Rajesh London, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian

Gould, Andrew Julian London, England Status: Active Notified: 29/03/2021 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Stephen John London, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcguinness, Damien London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Stephens, Arthur London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Garske, Paul Martin London, England Status: Ceased Notified: 29/03/2021 Ceased: 20/12/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gathala, Rajesh, Mr. London, England Status: Ceased Notified: 29/03/2021 Ceased: 20/12/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian

Menon, Dhruv London, England Status: Ceased Notified: 15/12/2021 Ceased: 20/12/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Highland Wind Farm Limited

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Persons with Significant Control (3)

Officers (9)