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Name	Greenray Energy Solutions GR OUP Limited
Address	Unit B1 Paving Way Lincoln LN6 3QW
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.	28 November 2023
Company Register Name	Greenray Energy Solutions Group Limited
Company No.	10674657 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Endless Newco 11 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Enact Ii Gp Lp Status: Active Notified: 28/02/2022 Companies House Number: Sl34197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endless Llp Status: Active Notified: 25/10/2019 Companies House Number: Oc316569 Nature of Control

Significant influence or control

GB Enact Ii Gp Llp Status: Ceased Notified: 25/10/2019 Ceased: 28/02/2022 Companies House Number: Oc425714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endless Iv (Gp) Lp Status: Ceased Notified: 16/03/2017 Ceased: 08/06/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Greenray Investments Llp Status: Ceased Notified: 08/06/2018 Ceased: 25/10/2019 Companies House Number: Oc416914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chapman, Keith Anthony Paving Way, Lincoln, England Status: Active Notified: 20/12/2018 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Simon Jeremy Barbour Paving Way, Lincoln, England Status: Active Notified: 06/11/2020 Date of Birth: 08/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hughes, Christopher Alan Paving Way, Lincoln, England Status: Active Notified: 01/04/2019 Date of Birth: 02/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Brian Paving Way, Lincoln, England Status: Active Notified: 27/11/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milner, Adam Leeds, England Status: Active Notified: 01/02/2022 Date of Birth: 01/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Deering, Mathew William Lincoln, England Status: Ceased Notified: 12/12/2017 Ceased: 08/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Greenray Turbine Solutions LTD Status: Active Notified: 08/06/2018 Companies House Number: 10673442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Greenray Energy Solutions GR OUP Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)