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Name	Freetricity South East Limited
Address	No 1 Filament Walk Suite 216 London SW18 4GQ
VAT ID	no VAT ID available
Company No.	07557697 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aviva Investor Realm Infrastructure No 1 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07996311 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bird, Deborah Jane Suite 216, London, England Status: Active Notified: 27/06/2023 Date of Birth: 09/1975 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

King, Caleb Suite 216, London, England Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moys, Peter Suite 216, London, England Status: Active Notified: 07/05/2014 Role: Secretary

Crawley, Ian Suite 216, London, England Status: Ceased Notified: 01/12/2022 Ceased: 25/10/2024 Date of Birth: 11/1981 Occupation: Associate Director - Infrastructure Equi, Associate Director - Infrastructure Equity Role: Director Country of Residence: England Nationality: British

Frost, Charlotte Suite 216, London, England Status: Ceased Notified: 01/12/2022 Ceased: 25/10/2024 Date of Birth: 02/1988 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Shervell, Ian Suite 216, London, England Status: Ceased Notified: 12/09/2017 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Freetricity South East Limited

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Persons with Significant Control (1)

Officers (6)