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Nom	Simple Power Holdco Limited
Adresse	4th Floor, The Peak, 5 Wilton Road, London SW1V 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11617457 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Natwest Pension Trustee Limited Status: Active Notified: 11/10/2018 Companies House Number: 02726164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Byrne, Thomas London, England Status: Active Notified: 20/08/2024 Occupation: Asset Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Unwin, Hugh Alexander London, England Status: Active Notified: 25/02/2022 Date of Birth: 07/1972 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Patel, Minal London, England Status: Ceased Notified: 25/02/2022 Ceased: 20/08/2024 Date of Birth: 12/1979 Occupation: Fund Management, Investment Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Simple Power Finco Limited Status: Active Notified: 11/10/2018 Companies House Number: 11618140 Nature of Control