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Name	Treviscoe Solar Farm Limited
Address	19th Floor 22 Bishopsgate London EC2N 4BQ
VAT ID	no VAT ID available
Company No.	15586134 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 March 2024
Sector (SIC)	35110 - Production of electricity
Previous Names	Killoan Wind Farm 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Statkraft Uk Ltd Status: Active Notified: 23/03/2024 Companies House Number: 05742795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Kafidiya-Oke, Folasade, Mrs. London, United Kingdom Status: Active Notified: 23/03/2024 Role: Secretary

Mardon, Richard, Mr. London, United Kingdom Status: Active Notified: 23/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donovan, Kevin, Mr. London, United Kingdom Status: Active Notified: 23/03/2024 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Robertson, Iain, Mr. London, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Goggin, Alan Michael, Mr. Killarney, Kerry, Ireland Status: Ceased Notified: 23/03/2024 Ceased: 04/10/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

O'Sullivan, Donal Vincent Ballincollig, Cork, Ireland Status: Ceased Notified: 23/03/2024 Ceased: 04/10/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Treviscoe Solar Farm Limited

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Persons with Significant Control (1)

Officers (6)