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Nom	Gaia Heat Projects Limited
Adresse	Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07705350 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	35300 - Production et distribution de vapeur et d'air conditionné
Statut de Société	dissolved
Noms Précédents	Crossco100 LTD Gaia Heat 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 (2)

Source: Companies House

GB Gaia Heat Limited Status: Active Notified: 06/04/2016 Companies House Number: 07900249 Nature of Control

Ownership of shares - 75% or more

GB Equitix Eeef Biomass 2 Ltd Status: Ceased Notified: 14/07/2017 Ceased: 15/07/2017 Companies House Number: 09839393 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Archer, Egan Douglas London, United Kingdom Status: Active Notified: 05/08/2016 Date of Birth: 11/1967 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Egan Douglas, Dr London, United Kingdom Status: Active Notified: 05/08/2016 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Cashin, Benjamin Matthew London, United Kingdom Status: Active Notified: 05/08/2016 Date of Birth: 09/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gaia Heat Projects Limited

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Persons with Significant Control (2)

Officers (3)