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Nom	Sdcl Energy Efficiency Incom E Trust PLC
Adresse	6th Floor, 125 London Wall London EC2Y 5AS
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.	20 mai 2019
Company Register Name	Sdcl Energy Efficiency Income Trust PLC
Company Register Address	The Scalpel, 18th Floor London EC3M 7AF
Société Numéro de Registre	11620959 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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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Source: Companies House

GB Sdcl Ee Co (Uk) Llp Status: Ceased Notified: 12/10/2018 Ceased: 11/12/2018 Companies House Number: Oc376937 Nature of Control

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Source: Companies House

Apex Group Secretaries (uk) Limited, 125 London Wall London Wall, London, England, EC2Y 5AS Status: Active Notified: 25/11/2021 Role: Secretary

Clarkson, Helen Louisa London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Jtc (uk) Limited 52 Lime Street, London, England, EC3M 7AF Status: Active Notified: 01/10/2023 Role: Corporate-Secretary Companies House Number: 04301763

Knowles, Christopher London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: British

Patel, Sarika Bijendra London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roper, Anthony Charles London, England Status: Active Notified: 12/10/2018 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Apex Group Secretaries (uk) Limited London Wall, London, England, EC2Y 5AS Status: Ceased Notified: 25/11/2021 Ceased: 01/10/2023 Role: Corporate-Secretary Companies House Number: 13548704

Griffin, Emma Kate London, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 04/09/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eeco Smithfield Limited Status: Ceased Notified: 18/12/2018 Ceased: 18/12/2018 Companies House Number: 08807670 Nature of Control

Ownership of shares 75 to 100 percent as firm

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GB Seeit Asia Limited Status: Ceased Notified: 18/12/2018 Ceased: 18/12/2018 Companies House Number: 10495583 Nature of Control

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Toutes les informations sur:

Sdcl Energy Efficiency Incom E Trust PLC

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (5)