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Nom	Warley Green Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 août 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 mai 2024
Company Register Address	18 Riversway Business Village Ashton-On-Ribble PR2 2YP
Société Numéro de Registre	12725706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Verdant Bidco Limited Status: Active Notified: 02/11/2022 Companies House Number: 14299443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enso Green Holdings Limited Status: Ceased Notified: 07/07/2020 Ceased: 02/11/2022 Companies House Number: 12153574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harding, Matthies Richardson Moorgate, London, England Status: Active Notified: 25/04/2023 Date of Birth: 09/1995 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Jacobs, Christopher Moorgate, London, England Status: Active Notified: 02/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Conor Moorgate, London, England Status: Active Notified: 02/11/2022 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Pario Renewables Limited, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 02/11/2022 Role: Secretary

Joshi, Amit Moorgate, London, England Status: Ceased Notified: 02/11/2022 Ceased: 18/03/2024 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Warley Green Limited

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Persons with Significant Control (2)

Officers (5)