All Information about:

Name	Frome Valley Solar Farm Limited
Address	Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ
VAT ID	no VAT ID available
Company No.	15968538 Show on Companies House
Company Register Status	active
Incorporation Date	20 September 2024
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Frome Valley Solar Farm Holdco Limited Status: Active Notified: 25/09/2024 Companies House Number: 15977375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anesco Limited Status: Ceased Notified: 20/09/2024 Ceased: 25/09/2024 Companies House Number: 07443091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ballesteros Morera, Oscar Federico Silchester, Reading, England Status: Active Notified: 20/09/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Spanish

Mccarville, Hildagarde Silchester, Reading, England Status: Active Notified: 20/09/2024 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Frome Valley Solar Farm Limited

Quick access

Persons with Significant Control (2)

Officers (2)