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Name	Kislingbury M1 Solar Limited
Address	2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	31 October 2016
Company No.	09035748 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Bascote Road Solar Limited TGC Solar Pennyland Limited TGC Solar Amaranth LTD
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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Sources: 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 New Road 2 Solar Limited Status: Active Notified: 31/07/2020 Companies House Number: 12647637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB New Road Solar Limited Status: Ceased Notified: 25/01/2017 Ceased: 31/07/2020 Companies House Number: 09940547 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

Roberts, Luke James Brandon London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 04/1976 Occupation: Director, Portfolio Role: Director Country of Residence: England Nationality: British

Wood, Neil Anthony London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 12/1980 Occupation: Accountant, Director Of Finance Role: Director Country of Residence: England Nationality: British

Down, Helen Ruth London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 19/03/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

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Kislingbury M1 Solar Limited

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Persons with Significant Control (2)

Officers (3)