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Nom	Medebridge Solar Limited
Adresse	Unit 15-16, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
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.	25 octobre 2021
Société Numéro de Registre	13337825 Show on Companies House
Accounts	full last accounts made up to 30 juin 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Enviromena Developments Uk Limited Status: Active Notified: 14/03/2024 Companies House Number: 13182236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Ntr Renewables Investments Limited Status: Ceased Notified: 11/11/2022 Ceased: 14/03/2024 Companies House Number: 09621331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whalley, Mary-Louise Status: Ceased Notified: 15/04/2021 Ceased: 11/11/2022 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Allen, Christina Grazeley, Reading, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsh, Christopher David Grazeley, Reading, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Campion, Stephen London, England Status: Ceased Notified: 14/12/2023 Ceased: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Doherty, Anthony Michael London, England Status: Ceased Notified: 11/11/2022 Ceased: 14/03/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Donovan, Andrew Peter Harry Woodford, Berkeley, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 11/11/2022 Occupation: Corporate Finance Advisor Role: Director Country of Residence: United Kingdom Nationality: Irish

Elliott, Ailbhe London, England Status: Ceased Notified: 11/11/2022 Ceased: 14/12/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Joyce, Marie London, England Status: Ceased Notified: 11/11/2022 Ceased: 14/03/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcguckian, Rosheen London, England Status: Ceased Notified: 11/11/2022 Ceased: 14/03/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

FEN Lane Gridco Limited Status: Active Notified: 14/03/2024 Companies House Number: 14482281 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Medebridge Solar Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)