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Nom	Triple Point Energy Transition PLC
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12693305 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
Noms Précédents	Triple Point Energy Efficiency Infrastructure Company PLC
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Triple Point Investment Management Llp Status: Ceased Notified: 23/06/2020 Ceased: 19/10/2020 Companies House Number: Oc321250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Boot, Rosemary Jane Cecilia 52 Lime Street, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 23/06/2020 Role: Corporate-Secretary Companies House Number: 11178874

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 23/06/2020 Role: Secretary

Mccorquodale, Sonia 52 Lime Street, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, John Edward London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, John Edward, Dr 52 Lime Street, London, United Kingdom Status: Active Notified: 21/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Anthony Alfred Leigh London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Anthony Alfred Leigh, Dr 52 Lime Street, London, United Kingdom Status: Active Notified: 21/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tent Holdings Limited Status: Active Notified: 24/06/2020 Companies House Number: 12695849 Nature of Control