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Nom	A Shade Greener (F2) LTD
Adresse	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07530102 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Hgpe Asg Limited Status: Active Notified: 06/04/2016 Companies House Number: 08025996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Arnold Hill & Co Llp Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT Status: Active Notified: 12/02/2018 Role: Corporate-Secretary Companies House Number: OC359508

Arnold Hill & Co Llp, Craven House 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Active Notified: 12/02/2018 Role: Secretary

Gujral, Gurpreet Singh 91 Waterloo Road, London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Emma 91 Waterloo Road, London, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Pieterse, Brett Johannes Theodorus 91 Waterloo Road, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Schuler, Gustaf Patrick 91 Waterloo Road, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Markham, Natalie 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 07/11/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Steven David 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 06/09/2024 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Lara Emily 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 16/10/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

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A Shade Greener (F2) LTD

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Persons with Significant Control (1)

Officers (9)