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Nom	Jupiter Offshore Wind Limited
Adresse	6th Floor 5 Wilton Road London SW1V 1AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 septembre 2018
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Société Numéro de Registre	11032205 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GIP III Jupiter Limited Hostaplace 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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Source: 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 Jupiter Investor Holdco Limited Status: Active Notified: 18/06/2018 Companies House Number: 11032246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clifford Chance Nominees Limited Status: Ceased Notified: 25/10/2017 Ceased: 18/06/2018 Companies House Number: 00511097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Andrew, Edmund George London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 01/1987 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Flynn, Rowland Tom Harvey London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 08/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 09/11/2018 Role: Secretary

Lilley, Stephen Bernard 5 Wilton Road, London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 04/1968 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ord, Jonathan Nicholas 1 Finsbury Avenue, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parra Esteso, Ramon 5 Wilton Road, London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 02/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Salle, Filippo Di Kings Langley, Hertfordshire, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 04/1972 Occupation: Offshore Project Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Vasudev, Partha 33 Holborn, London, England Status: Active Notified: 01/11/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Nathan John London, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 13/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hornsea 1 Holdings Limited Status: Active Notified: 26/11/2018 Companies House Number: 11120527 Nature of Control

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

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

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Jupiter Offshore Wind Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)