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Nom	Renewable and Grid Services Limited
Adresse	3rd Floor 24 Savile Row London W1S 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13250883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: 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 (2)

Source: Companies House

GB Renewables Impact Holding Limited Status: Active Notified: 29/11/2021 Companies House Number: 00138943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Quinlan, Rory John Status: Ceased Notified: 08/03/2021 Ceased: 29/11/2021 Date of Birth: 12/1971 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gains, Keith Stephen London, England Status: Active Notified: 08/03/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldroyd, Elizabeth Alexandra London, England Status: Active Notified: 31/01/2023 Role: Secretary

Quinlan, Rory John London, England Status: Active Notified: 08/03/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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GB Cleve Hill Solar Park Hold CO Limited Status: Active Notified: 04/04/2024 Companies House Number: 15616009 Nature of Control

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Ownership of voting rights - 75% or more

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GB EOS Investco LTD Status: Active Notified: 16/03/2022 Companies House Number: 13893559 Nature of Control

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GB Teffont Bess Limited Status: Active Notified: 18/08/2022 Companies House Number: 14303603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Grid Services Limited Status: Active Notified: 20/03/2023 Companies House Number: 14740975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cleve Hill Solar Park LTD Status: Ceased Notified: 01/10/2021 Ceased: 15/04/2024 Companies House Number: 08904850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cleve Hill Solar Park LTD Status: Ceased Notified: 01/10/2021 Ceased: 15/04/2024 Companies House Number: 08904850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Gretna Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12394809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Neilston Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12648776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rothienorman Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12648462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Thurso Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12393509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Renewable and Grid Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)