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Nom	Lapwing FEN II Limited
Adresse	54B Addison Gardens London Greater London W14 0DP
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.	23 juillet 2017
Company Register Name	Lapwing FEN II LTD.
Company Register Address	7-10 Chandos Street London W1G 9DQ
Société Numéro de Registre	10448269 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Murray, Luke Status: Ceased Notified: 21/12/2017 Ceased: 29/05/2019 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Murray, Marcus Luke Status: Ceased Notified: 27/10/2016 Ceased: 28/10/2022 Date of Birth: 08/1976 Nature of Control

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GB Lea Secretaries Limited North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ Status: Active Notified: 01/01/2023 Role: Corporate-Secretary Companies House Number: 04479644

Rosser, Stephen Lloyd 5th Floor, North Side, Cavendish Square, London, England Status: Active Notified: 23/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Simon, Mark 5th Floor, North Side, Cavendish Square, London, England Status: Active Notified: 28/10/2022 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Sulwen 5th Floor, North Side, Cavendish Square, London, England Status: Active Notified: 28/10/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sfantos, Spyridon 5th Floor, North Side, Cavendish Square, London, England Status: Ceased Notified: 28/10/2022 Ceased: 23/01/2024 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

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Lapwing FEN II Limited

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Persons with Significant Control (3)

Officers (5)