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Nom	Equitix Eeef Biomass 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	09839393 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Aghoco 1350 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Equitix Holdings Limited Status: Active Notified: 11/09/2019 Companies House Number: 05972500 Nature of Control

Ownership of shares - 75% or more

GB Equitix Energy Efficiency Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: 08466477 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Archer, Egan Douglas London, England Status: Active Notified: 06/11/2015 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Egan Douglas, Dr London, England Status: Active Notified: 06/11/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cashin, Benjamin Matthew London, England Status: Active Notified: 06/11/2015 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Gaia Heat (Crius) Limited Status: Active Notified: 14/07/2017 Companies House Number: 09130122 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Gaia Heat (Cronus) Limited Status: Active Notified: 15/07/2017 Companies House Number: 09131019 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Gaia Heat Biomass Limited Status: Ceased Notified: 18/06/2017 Ceased: 19/06/2017 Companies House Number: 08574850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gaia Heat Projects Limited Status: Ceased Notified: 14/07/2017 Ceased: 15/07/2017 Companies House Number: 07705350 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Equitix Eeef Biomass 2 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)