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Nom	Carswell Hill Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09947086 Show on Companies House
Statut de Société	Dissolved
Fondé	12 janvier 2016
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	35110 - Production d'électricité
Noms Précédents	Abbey Group Number Three 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 (4)

Source: Companies House

GB Aviva Investors Infrastructure Income No.2b Limited Status: Active Notified: 19/02/2019 Companies House Number: 10891015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbey Properties Cambridgeshire Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Companies House Number: 03138929 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Medium Scale Wind No.1 Limited Status: Ceased Notified: 03/11/2017 Ceased: 03/11/2017 Companies House Number: 08608752 Nature of Control

Ownership of shares - 75% or more

GB Yoogen 1 Llp Status: Ceased Notified: 02/12/2016 Ceased: 19/02/2019 Companies House Number: Oc378795 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 (4)

Source: Companies House

Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 19/02/2019 Role: Secretary Nationality: British

Bye, Karina Jane London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Helen London Status: Active Notified: 08/09/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Hitchcox, John London, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 19/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carswell Hill Limited

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Persons with Significant Control (4)

Officers (4)