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Nom	Reventus Power Limited
Adresse	4th Floor Reading Bridge House George Street Reading, Uk RG1 8LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2021
Company Register Address	2nd Floor Pollen House London W1S 3NP
Société Numéro de Registre	13363860 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cpp Investment Board Europe S.A R.L Status: Active Notified: 28/04/2021 Companies House Number: B111828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Boutros, Karen Rizk London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 04/1986 Occupation: Investment Professional Role: Director Country of Residence: Canada Nationality: Canadian

Ethier, Lya Maxine London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

Hanafin, Vincent Mark London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 10/1959 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Martmann, Christine 2nd Floor, London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German,British

Rogers, William Bowen Shepheard London Status: Active Notified: 28/04/2021 Date of Birth: 07/1974 Occupation: Senior Principal Role: Director Country of Residence: England Nationality: British

Smith, James Isaac London, United Kingdom Status: Active Notified: 19/08/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Strand, Charlotte London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 11/1961 Occupation: Non Executive Director Role: Director Country of Residence: Denmark Nationality: Danish

Van Der Heijden, Michiel Cornelis London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (3)

GB Reventus Power Australia Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14771298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reventus Power US Holdings Limited Status: Active Notified: 02/02/2024 Companies House Number: 15461041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rpgg Celtic SEA Holdco Limited Status: Active Notified: 13/03/2024 Companies House Number: 15559538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Reventus Power Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)