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Nom	Perrinpit Road Solar Limited
Adresse	Uk House 5th Floor, 164-182 Oxford Street London W1D 1NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12368130 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Perinnpitt Road Solar Limited
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 (2)

Source: Companies House

GB Oedp Uk Holdco Limited Status: Active Notified: 13/08/2024 Companies House Number: 14165475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bre/Ge Solar Developments Limited Status: Ceased Notified: 17/12/2019 Ceased: 13/08/2024 Companies House Number: Sc649076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gilbert, David Nicholas Godwin London, England Status: Active Notified: 13/08/2024 Occupation: Associate Director, Head Of Construction Solar Role: Director Country of Residence: England Nationality: British

Rosser, Thomas James London, England Status: Active Notified: 13/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wang, Lu London, England Status: Active Notified: 13/08/2024 Occupation: Senior Investment Manager Role: Director Country of Residence: England Nationality: Chinese

Mcgregor, Christine Alice Edinburgh, Scotland Status: Ceased Notified: 14/06/2023 Ceased: 13/08/2024 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Milligan, John Frank Edinburgh, United Kingdom Status: Ceased Notified: 19/10/2020 Ceased: 13/08/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pannicke, Ingo Marco Edinburgh, United Kingdom Status: Ceased Notified: 17/12/2019 Ceased: 13/08/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Perrinpit Road Solar Limited

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Persons with Significant Control (2)

Officers (6)