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Nom	Heysham Green NG Limited
Adresse	3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14295882 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Innova Renewables Ng Holdings Limited Status: Active Notified: 15/08/2022 Companies House Number: 13465215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Ryan Louis Cheltenham, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murrells, Simon Timothy Cheltenham, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British

Tahir, Chaudhry Arslaan Cheltenham, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British

Dummett, Robin Piers Cheltenham, United Kingdom Status: Ceased Notified: 15/08/2022 Ceased: 09/04/2024 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaye, Andrew Charles Cheltenham, United Kingdom Status: Ceased Notified: 15/08/2022 Ceased: 09/04/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heysham Green NG Limited

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Persons with Significant Control (1)

Officers (5)