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Nom	Springboard UK Bidco Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08369256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction 28120 - Fabrication d'équipements hydrauliques et pneumatiques 32990 - Autres activités manufacturières n.c.a.
Statut de Société	dissolved
Noms Précédents	Hydrasun Group Acquisitions LTD
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 Hgen2 Limited Status: Active Notified: 09/07/2021 Companies House Number: Sc701049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hydrasun Group Investments Ltd Status: Ceased Notified: 21/01/2017 Ceased: 09/07/2021 Companies House Number: 08369193 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

Doherty, Gary John Aberdeen, Aberdeenshire Status: Active Notified: 22/03/2013 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Doherty, Gary John Aberdeen, Aberdeenshire, United Kingdom Status: Active Notified: 01/04/2013 Role: Secretary

Drumond, Robert Sommerville Milltimber, Aberdeen, Scotland Status: Active Notified: 22/03/2013 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Springboard UK Bidco Limited

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Persons with Significant Control (2)

Officers (3)