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Name	Tupa Solar Limited
Address	2 Hopkins Mead Chelmsford CM2 6SS
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.	5 December 2021
Company Register Name	Ltmr Investments Limited
Company Register Address	189-193 Earls Court Road London SW5 9AN
Company No.	13685934 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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Prosser, Terry John Status: Ceased Notified: 18/10/2021 Ceased: 01/04/2022 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Lever, Gary Thomas London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, England Status: Active Notified: 17/02/2023 Role: Secretary

Field, Scott Wesley London, United Kingdom Status: Ceased Notified: 17/02/2023 Ceased: 12/02/2024 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 17/02/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Tupa Solar (ONE) Limited Status: Active Notified: 01/04/2022 Companies House Number: 13686617 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tupa Solar (TWO) Limited Status: Active Notified: 01/04/2022 Companies House Number: 13774581 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Tupa Solar (Three) Limited Status: Active Notified: 01/04/2022 Companies House Number: 13774579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tupa Solar (Four) Limited Status: Ceased Notified: 01/04/2022 Ceased: 02/01/2023 Companies House Number: 13774201 Nature of Control

Ownership of shares - 75% or more

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Tupa Solar Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)