All Information about:

Name	Windel Solar 9 LTD
Address	Suite 10 (Ground Floor), Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID	no VAT ID available
Company No.	12582609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Windel Grid 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 Windel Capital Ltd Status: Active Notified: 01/05/2020 Companies House Number: 11650112 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Knott, Jamie Lee Quay Road, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandles, Lloyd Henry Quay Road, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Projects Director Role: Director Country of Residence: United Kingdom Nationality: British

Romanin, Stefano Northumberland Business Park, Cramlington, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 24/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Sandles, Mark Stephen Northumberland Business Park, Cramlington, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 29/01/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toomey, Gary Leigh Northumberland Business Park, Cramlington, United Kingdom Status: Ceased Notified: 24/11/2020 Ceased: 29/01/2024 Date of Birth: 08/1971 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Windel Solar 9 LTD

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Persons with Significant Control (1)

Officers (5)