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Name	Rathlin Green Energy Limited
Address	38 Fairhead View Ballycastle BT54 6LU
VAT ID	no VAT ID available
Company No.	NI602147 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2023
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Duncan, Ian Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 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%

Morgan, Sean Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 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%

Kyle, Patricia Josephine, Dolores Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Date of Birth: 03/1945 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%

Officers (2)

Source: Companies House

Duncan, Ian Ballycastle, Antrim, N Ireland Status: Active Notified: 16/02/2010 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Morgan, Sean Ballycastle, Antrim, N Ireland Status: Active Notified: 16/02/2010 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

Rathlin Green Energy Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)