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Nom	SG GRI Tiln Solar Limited
Adresse	Elemental Cosec 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08925032 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Lightsource SPV 154 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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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 19/08/2024 Companies House Number: 10849889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Nash, Ralph London, England Status: Active Notified: 19/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rossi, Marco London, England Status: Active Notified: 19/08/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Italian

Tingle, Matthew Howard London, England Status: Active Notified: 19/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Yard, Matthew James London, England Status: Active Notified: 19/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Desouza, Alexandra Sian London, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 19/08/2024 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnston, Kathryn Gemma London, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 07/03/2024 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keiley, Declan Joseph London, United Kingdom Status: Ceased Notified: 07/03/2024 Ceased: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

Tiln Connections LTD Status: Ceased Notified: 23/04/2021 Ceased: 08/11/2023 Companies House Number: 12028975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SG GRI Tiln Solar Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)