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Name	Carn Nicholas Solar Limited
Address	3rd Floor St George's House 13-14 Ambrose Street Cheltenham GL50 3LG
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 VAT-Validation 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.	10 April 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 May 2024
Company No.	12534442 Show on Companies House
Accounts	small 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

This data is incorrect?
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Innova Energy Ii Limited Status: Ceased Notified: 19/07/2022 Ceased: 31/03/2023 Companies House Number: 13934582 Nature of Control

Ownership of shares - 75% or more

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GB Innova Renewables Limited Status: Ceased Notified: 25/03/2020 Ceased: 19/07/2022 Companies House Number: 12092691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dummett, Robin Piers 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaye, Andrew Charles 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, Sarah Jane London, England Status: Active Notified: 30/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tingle, Matthew Howard London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 03/1985 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Tortora, Adriano London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Yard, Matthew James London, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Donovan, Andrew Peter Harry London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 10/11/2023 Date of Birth: 07/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish

Nash, Ralph Simon Fleetwood London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 30/04/2024 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Carn Nicholas Solar Limited

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Persons with Significant Control (3)

Officers (8)