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Name	Avon Solar Energy Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	07718573 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 July 2011
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	35110 - Production of electricity
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 (3)

Source: Companies House

GB Aviva Investors Pip Solar Pv No.1 Limited Status: Active Notified: 27/09/2017 Companies House Number: 09530976 Nature of Control

Ownership of shares - 75% or more

GB Britannia Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 07326760 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Downing Four Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 06789187 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bye, Karina Jane London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Helen London Status: Active Notified: 08/09/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

All Information about:

Avon Solar Energy Limited

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Persons with Significant Control (3)

Officers (2)