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Nom	AGR Solar Midco Limited
Adresse	19 Heddon Street Fourth Floor, Burlington Building London W1B 4BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14525533 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	35110 - Production d'électricité
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 (1)

Source: Companies House

GB Agr Solar Holdco Limited Status: Active Notified: 06/12/2022 Companies House Number: 11856611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Breidt, Oliver Josef Fourth Floor, Burlington Building, London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: German

Vanstone, Lewis Wallace Railpen 7th Floor, Liverpool Street, London, England Status: Active Notified: 10/09/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Aspinall, Konrad Aidan Fourth Floor, Burlington Building, London, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 24/05/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Companies Controlled by This Company (5)

GB AGR-Trina BF Holdco Limited Status: Active Notified: 21/02/2024 Companies House Number: 15510738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AGR Solar 2 Limited Status: Ceased Notified: 06/04/2023 Ceased: 27/02/2024 Companies House Number: 12294992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

AGR Solar 3 Limited Status: Ceased Notified: 06/04/2023 Ceased: 10/10/2024 Companies House Number: 12295197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

AGR Solar 4 Limited Status: Ceased Notified: 06/04/2023 Ceased: 10/10/2024 Companies House Number: 12295056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Bramley Bess Limited Status: Ceased Notified: 06/04/2023 Ceased: 22/12/2023 Companies House Number: 12295046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

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AGR Solar Midco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)