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Nom	PAS Solar Limited
Adresse	St John's Square London EC1M 4DN
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.	7 février 2019
Société Numéro de Registre	11724460 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications 43210 - Installation électrique 64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

GB Renewable Energy Performance Platform Status: Active Notified: 29/11/2019 Companies House Number: 09882930 Nature of Control

Ownership of shares - 75% or more

Heal, Marcus William Status: Ceased Notified: 12/12/2018 Ceased: 12/12/2018 Date of Birth: 03/1967 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%

Heal, Priya Status: Ceased Notified: 12/12/2018 Ceased: 12/12/2018 Date of Birth: 05/1974 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%

GB Pas Solar Holdco Uk Limited Status: Ceased Notified: 12/12/2018 Ceased: 29/11/2019 Companies House Number: 11724456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adams, Oliver William London, England Status: Active Notified: 29/11/2019 Date of Birth: 09/1987 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Adie, Graham Richard London, England Status: Active Notified: 29/11/2019 Date of Birth: 12/1959 Occupation: Consultant Role: Director Country of Residence: South Africa Nationality: Irish

Upston-Hooper, Karl Vaughan London, England Status: Ceased Notified: 22/11/2019 Ceased: 29/01/2024 Role: Secretary

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PAS Solar Limited

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Persons with Significant Control (4)

Officers (3)