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Name	Caswell Solar Farm Limited
Address	Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
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.	15 August 2017
Company Register Address	6th Floor 33 Holborn London EC1N 2HT
Company No.	09234223 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support 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 (3)

Source: Companies House

GB Porthos Solar Limited Status: Active Notified: 17/03/2017 Companies House Number: 10551548 Nature of Control

Ownership of shares - 75% or more

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Linder, Christian Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 06/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Weidenhammer, Ralf Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 10/1961 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Halstead, Laura Gemma London, England Status: Active Notified: 15/01/2021 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

Manisty, Harry Peter London, England Status: Active Notified: 15/01/2021 Date of Birth: 02/1982 Occupation: None Role: Director Country of Residence: England Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary

Rosser, Thomas James London, England Status: Active Notified: 06/08/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Caswell Solar Farm Limited

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Persons with Significant Control (3)

Officers (4)