All Information about:

Name	Cape RE 2 Limited
Address	Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
VAT ID	no VAT ID available
Company No.	09485542 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Fifty ID RE 2 Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Equitix Wind Co 2 Limited Status: Active Notified: 04/10/2017 Companies House Number: 10974818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dyer, Jeremy Grahame Status: Ceased Notified: 01/01/2017 Ceased: 04/10/2017 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cunningham, Thomas Samuel Nottingham, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 05/1975 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 05/10/2022 Role: Secretary

LÓpez-Pinto, Jaime Victoriano Nottingham, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish

Burgess, Benjamin Michael Nottingham, United Kingdom Status: Ceased Notified: 27/04/2021 Ceased: 20/03/2024 Date of Birth: 07/1982 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)