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Name	Laughton Solar Park Limited
Address	Unit 25.7, Coda Studios 189 Munster Road London SW6 6AW
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.	23 June 2019
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.	27 July 2024
Company No.	12007066 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

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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 (2)

Source: Companies House

GB Foresight Island Gp Solar Portfolio Limited Status: Active Notified: 21/10/2020 Companies House Number: 12930742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Brien, Denis John Status: Ceased Notified: 20/05/2019 Ceased: 21/10/2020 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Ilg, Moritz London, England Status: Active Notified: 26/01/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: German

Killeen, Colm Richard London, England Status: Active Notified: 20/05/2019 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Irish

Lawrie, Ian Paul London, England Status: Active Notified: 20/05/2019 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mihill, Timothy James London, England Status: Active Notified: 27/09/2022 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morjaria, Anouska London, England Status: Active Notified: 21/10/2020 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Virno, Toby, Mr. London, England Status: Ceased Notified: 21/10/2020 Ceased: 27/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Laughton Solar Park Limited

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Persons with Significant Control (2)

Officers (6)