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Nom	Westover Gridco Limited
Adresse	C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10803519 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Westover Farm Solar Park Limited Status: Active Notified: 28/06/2017 Companies House Number: 08259675 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ingenious Capital Management Holdings Limited Status: Ceased Notified: 05/06/2017 Ceased: 20/06/2017 Companies House Number: 08968058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingenious Renewable Acquisitions Limited Status: Ceased Notified: 21/06/2017 Ceased: 11/04/2018 Companies House Number: 10682160 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Moscovitch, Lee Shamai 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Luke James Brandon London, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Neil Anthony London, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yard, Matthew James London, England Status: Active Notified: 16/08/2022 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Reid, Duncan Murray London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 01/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Westover Gridco Limited

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Persons with Significant Control (4)

Officers (5)