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Nom	CI III Grangemouth Limited
Adresse	First Floor, Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11115072 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2017
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Ci Iii Lostock Efw Holding Limited Status: Active Notified: 18/12/2017 Companies House Number: 11009964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bro Roin, Rune 2100 Copenhagen, Denmark Status: Active Notified: 18/12/2017 Date of Birth: 12/1972 Occupation: Partner Role: Director Country of Residence: Denmark Nationality: Danish

Ci Biomass Management Limited, Sheffield Road, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 20/01/2020 Role: Secretary

Lodberg Smed, Torsten 2100 Copenhagen, Denmark Status: Active Notified: 18/12/2017 Date of Birth: 03/1970 Occupation: Partner Role: Director Country of Residence: Netherlands Nationality: Danish

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 18/12/2017 Ceased: 17/12/2019 Role: Corporate-Secretary Companies House Number: 06412777

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CI III Grangemouth Limited

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Persons with Significant Control (1)

Officers (4)