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Name	Thanet Solar 2 Limited
Address	2 Hopkins Mead Chelmsford Essex CM2 6SS
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.	22 February 2021
Company Register Address	189-193 Earls Court Road London SW5 9AN
Company No.	13134849 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Mckean Mckenna 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

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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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Prosser, Terry John Status: Ceased Notified: 14/01/2021 Ceased: 16/04/2021 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

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GB Uge (Kent) Limited (Company No 12832065) Status: Ceased Notified: 16/04/2021 Ceased: 03/03/2022 Companies House Number: 12832065 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Lever, Gary Thomas London, England Status: Active Notified: 28/04/2021 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manning, Paul Hurton London, England Status: Active Notified: 12/04/2022 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, England Status: Active Notified: 26/04/2022 Role: Secretary

Richards, Andrew Paul London, England Status: Active Notified: 12/04/2022 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Steven Mark London, England Status: Active Notified: 03/03/2022 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John London, England Status: Ceased Notified: 14/01/2021 Ceased: 28/04/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Thanet Solar 2 Limited

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Persons with Significant Control (3)

Officers (6)