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Nom	Sonnedix Winkburn Limited
Adresse	90 Union Street London SE1 0NW
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.	6 août 2023
Société Numéro de Registre	08939434 Show on Companies House
Noms Précédents	Lightsource SPV 196 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: 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 Sonnedix Uk Ponte Ltd Status: Active Notified: 06/02/2024 Companies House Number: 15030930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 30/12/2022 Companies House Number: 10849889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sonnedix Uk Holdings Limited Status: Ceased Notified: 30/12/2022 Ceased: 06/02/2024 Companies House Number: 09304357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bateman, David Hartley, Mr. London, England Status: Active Notified: 08/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Catlin-Hallett, William Andrew London, England Status: Active Notified: 30/12/2022 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fau, Jean-Philippe London, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1966 Occupation: Manager Role: Director Country of Residence: France Nationality: French

Kemp, Philip James London, England Status: Active Notified: 28/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Packwood, Samantha Anne London, England Status: Active Notified: 30/12/2022 Date of Birth: 08/1985 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Sonnedix Winkburn Limited

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Persons with Significant Control (4)

Officers (5)