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Nom	The Renewables Infra- Structure G Roup (UK) Limited
Adresse	Level 7, One Bartholomew Cl Barts Square London EC1A 7BL
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.	11 mai 2016
Company Register Name	The Renewables Infrastructure Group (UK) Limited
Société Numéro de Registre	08506871 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Renewables Infrastructure Group Limited Status: Active Notified: 11/10/2018 Companies House Number: 00056716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infrared Capital Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 03364976 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Brandt, Henrik Norgaard Kings Langley, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Bruce, David Samuel London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 07/1971 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 01/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian

Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Olding, James Robert Barts Square, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Minesh Kirtikumar Barts Square, London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sweetman, Christopher David Kings Langley, United Kingdom Status: Active Notified: 21/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bains, Jasbir Singh Kings Langley, United Kingdom Status: Ceased Notified: 21/06/2013 Ceased: 31/01/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crawford, William Richard Barts Square, London, United Kingdom Status: Ceased Notified: 21/06/2013 Ceased: 31/07/2024 Date of Birth: 07/1963 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 12/06/2013 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

Russell, Richard Paul Kings Langley, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 08/03/2024 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Renewables Infrastructure Group (UK) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09564873 Nature of Control