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Nom	Solarplicity Supply Limited
Adresse	Causeway House 1 Dane Street Bishop's Stortford CM23 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08053210 Show on Companies House
Accounts	small last accounts made up to 31 mars 2017
Activité (Code NAF)	35140 - Commerce d'électricité
Statut de Société	dissolved
Noms Précédents	Loco2 Energy Supply LTD. Ganymede Energy Supply 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 (3)

Source: Companies House

GB Solarplicity Energy Limited Status: Active Notified: 28/02/2017 Companies House Number: 06895776 Nature of Control

Ownership of shares - 75% or more

Middleton, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Date of Birth: 03/1956 Nature of Control

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

Middleton, Patricia Anne Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Date of Birth: 12/1955 Nature of Control

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

Officers (2)

Source: Companies House

Clare, Julie Anne Marsh Lane, Ware, Hertfordshire, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elbourne, David Stuart Marsh Lane, Ware, Hertfordshire, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Solarplicity Supply Limited

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Persons with Significant Control (3)

Officers (2)