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Name	Nant Y Moch Wind Farm Limited
Address	5th Floor 70 St Mary Axe London EC3A 8BE
VAT ID	no VAT ID available
Company No.	03494533 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	dissolved
Previous Names	Rheola Wind Farm Limited Nuon UK Projects (NFF05) 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 Vattenfall Wind Power Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06205750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kleerebezem, Jaap St Mary Axe, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Bavel, Ruben Roeland St Mary Axe, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Mansfeld, Jonas St Mary Axe, London, United Kingdom Status: Active Notified: 11/07/2016 Role: Secretary

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Nant Y Moch Wind Farm Limited

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Persons with Significant Control (1)

Officers (3)