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Nom	Floventis Energy Limited
Adresse	The Boathouse Hawkcraig Aberdour Burntisland KY3 0TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2021
Company Register Address	C/O Shepherd And Wedderburn Llp, Octagon Point, London EC2V 6AA
Société Numéro de Registre	13333598 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Floating Wind Jvco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cierco Ltd. Status: Active Notified: 14/04/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sbm Renewables Holding Sa Status: Active Notified: 01/05/2021 Companies House Number: Ch-217.3.575.142-6 Nature of Control

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Officers (6)

Source: Companies House

D'Arleux, Olivier Philippe Morel 1723 Marly, Switzerland Status: Active Notified: 01/05/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

Harper, Scott London, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jakobsson, Mikael Or, United States Status: Active Notified: 14/04/2021 Date of Birth: 10/1963 Occupation: Management - Renewable Energy Role: Director Country of Residence: United States Nationality: Swedish

Kien, Willem Jurriaan London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Dutch

Wattez, Ambroise Antoine AurÉlien Jean-Pierre London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: France Nationality: French

Baudic, Séverine Florence Lucile 1723 Marly, Switzerland Status: Ceased Notified: 01/05/2021 Ceased: 15/05/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Floventis Energy Limited

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Persons with Significant Control (2)

Officers (6)