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Name	LOW Carbon Wind Investment Company 1 Limited
Address	Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
VAT ID	no VAT ID available
Company No.	09329195 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Low Carbon Limited Status: Active Notified: 24/05/2021 Companies House Number: 13356797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Low Carbon Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 Companies House Number: 07853501 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

Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 04/06/2015 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mack, Steven Andrew London, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 07/1977 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British

Bedlow, Roy Barry London, England Status: Ceased Notified: 26/11/2014 Ceased: 13/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Balliemeanochwind Farm LTD Status: Active Notified: 10/12/2020 Companies House Number: 08090940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crakaig Wind Farm Limited Status: Active Notified: 14/10/2016 Companies House Number: 09331461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

LOW Carbon Wind Investment Company 1 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)