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Name	SBC Lochcraigs LTD
Address	Whitchurch Ross-On-Wye Herefordshire HR9 6DF
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.	12 May 2016
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.	6 May 2017
Company Register Name	SBC Lochcraigs Limited
Company Register Address	Uk House, 5th Floor London W1D 1NN
Company No.	09500344 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 (5)

Source: Companies House

GB Renewable Energy Income Partnership Ii Limited Status: Active Notified: 28/11/2016 Companies House Number: 10347632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haywood, Richard Peter Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2016 Date of Birth: 04/1968 Nature of Control

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

Lowther, Anthony John Innes Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2016 Date of Birth: 10/1958 Nature of Control

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

GB Sbc Renewables Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2016 Nature of Control

Ownership of shares - 75% or more

Steynor, James Henry Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2016 Date of Birth: 06/1956 Nature of Control

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

Officers (3)

Source: Companies House

Brierley, Alexander David Kelson London, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rosser, Thomas James London, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

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SBC Lochcraigs LTD

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Persons with Significant Control (5)

Officers (3)