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Nom	Pantymoch Farm Community Solar Project C.I.C.
Adresse	London
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 novembre 2018
Company Register Address	C/O Low Carbon Limited Second Floor, Stirling Square London SW1Y 5AD
Société Numéro de Registre	09646690 Show on Companies House
Statut de Société	actif
Fondé	18 juin 2015
Accounts	SMALL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
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 (2)

Source: Companies House

GB Greencoat Solar Assets Ii Limited Status: Active Notified: 03/09/2019 Companies House Number: 10777970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pantymoch Holdco Limited Status: Ceased Notified: 02/08/2016 Ceased: 03/09/2019 Companies House Number: 10306241 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Kyriacou, Andreas Pieris 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 10/1987 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Moscovitch, Lee Shamai 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 20/02/2018 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, Sarah Jane 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Yard, Matthew James 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: England Nationality: British

Nash, Ralph Simon Fleetwood 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parmar, Anish Krishna 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 31/08/2023 Date of Birth: 09/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (1)

GB Pantymoch Holdco Limited Status: Active Companies House Number: 10306241

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Pantymoch Farm Community Solar Project C.I.C.

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)