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Nom	Equitix Solar Project (2) Limited
Adresse	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08974511 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	Primrose Solar Projects (2) Limited Primrose Solar Holdings 1 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Equitix Infrastructure 4 Limited Status: Active Notified: 21/12/2016 Companies House Number: 09824573 Nature of Control

Ownership of shares - 75% or more

GB Equitix Solar Project Holdco Limited Status: Active Notified: 25/05/2017 Companies House Number: 10551247 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cunningham, Thomas Samuel London, United Kingdom Status: Active Notified: 21/12/2016 Date of Birth: 05/1975 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

LÓpez-Pinto, Jaime Victoriano 200 Aldersgate Street, London, England Status: Active Notified: 15/09/2023 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish

Thorne, Edward John Spencer 200 Aldersgate Street, London, England Status: Active Notified: 12/01/2022 Role: Secretary

Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 02/04/2014 Ceased: 03/04/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Vermeer, Daniel Marinus Maria 200 Aldersgate Street, London, England Status: Ceased Notified: 15/09/2017 Ceased: 15/09/2023 Date of Birth: 02/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

Toutes les informations sur:

Equitix Solar Project (2) Limited

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Persons with Significant Control (2)

Officers (5)