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Nom	The Renewables Infrastructure Group (UK) Investments Limited
Adresse	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09564873 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Renewables Infrastructure Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08506871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

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

Crawford, William Richard Barts Square, London, United Kingdom Status: Ceased Notified: 28/04/2015 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: 28/04/2015 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB European Investments (Cornwall) Holdings Limited Status: Active Notified: 07/04/2017 Companies House Number: 10715565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Investments Solar Holdings 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09139970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Storage Investments Group Limited Status: Active Notified: 14/07/2017 Companies House Number: 10866579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Wind Investments Group 2 Limited Status: Active Notified: 14/02/2018 Companies House Number: 11206303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Wind Investments Group Limited Status: Active Notified: 19/04/2017 Companies House Number: 10730719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB German Offshore Wind Investments Group (Holdings) Limited Status: Active Notified: 30/05/2019 Companies House Number: 12023957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Offshore Wind Investments Group 3 Limited Status: Active Notified: 25/11/2020 Companies House Number: 13043930 Nature of Control

Ownership of shares - 75% or more

GB Offshore Wind Investments Group 5 Limited Status: Active Notified: 22/02/2022 Companies House Number: 13932720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Offshore Wind Investments Group Limited Status: Active Notified: 28/11/2017 Companies House Number: 11085616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Wind Investments Group 3 Limited Status: Ceased Notified: 14/10/2019 Ceased: 22/03/2024 Companies House Number: 12260874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Renewables Infrastructure Group (UK) Investments Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)