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Nom	Morfa Solar Limited
Adresse	6th Floor 338 Euston Road London NW1 3BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09430143 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	NSD8 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Elm Solar Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 11483895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innova Energy Holdings Limited Status: Ceased Notified: 18/11/2020 Ceased: 23/12/2021 Companies House Number: 12547710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innova Energy Limited Status: Ceased Notified: 20/12/2016 Ceased: 18/11/2020 Companies House Number: 10283362 Nature of Control

Ownership of shares - 75% or more

GB Innova Energy Limited Status: Ceased Notified: 24/12/2016 Ceased: 18/11/2020 Companies House Number: 10283362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Novus Solar Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 08396432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1980 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British

Mole, Edward William London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skeldon, Roger London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British