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Name	North West Biomass Limited
Address	Brickfield Lane Denbigh Road Ruthin Clwyd LL15 2TN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 August 2016
Company Register Address	Suite 3, Regency House Brighton BN1 2NW
Company No.	10188625 Show on Companies House
Company Register Status	In Administration
Incorporation Date	19 May 2016
Accounts	SMALL last accounts made up to 31 March 2021
Sector (SIC)	35110 - Production of electricity
Previous Names	Newbridge Energy (TIR Llwyd) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Davies, Darren Gwyn Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2018 Date of Birth: 08/1971 Nature of Control

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Source: Companies House

Davies, Philip John London, England Status: Active Notified: 01/07/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Peter Brighton Status: Active Notified: 01/02/2021 Date of Birth: 10/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Ross, Nicholas Robert William London, England Status: Active Notified: 01/07/2016 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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North West Biomass Limited

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Persons with Significant Control (4)

Officers (3)