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Nom	AGR-Trina BF Holdco Limited
Adresse	19 Heddon Street Fourth Floor Burlington Building London W1B 4BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15510738 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 février 2024
Activité (Code NAF)	35110 - Production d'électricité
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Agr Solar Midco Limited Status: Active Notified: 21/02/2024 Companies House Number: 14525533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trina Solar Uk Investments Limited Status: Ceased Notified: 28/03/2024 Ceased: 22/11/2024 Companies House Number: 15599116 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%

Officers (5)

Source: Companies House

Breidt, Oliver Josef London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: German

Vanstone, Lewis Wallace Liverpool Street, London, England Status: Active Notified: 28/08/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Aspinall, Konrad Aidan London, United Kingdom Status: Ceased Notified: 21/02/2024 Ceased: 24/05/2024 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Fernandez, Jose Maria London, England Status: Ceased Notified: 28/03/2024 Ceased: 22/11/2024 Occupation: Business Director Role: Director Country of Residence: Spain Nationality: Spanish

Lotti, Leonardo London, England Status: Ceased Notified: 28/03/2024 Ceased: 22/11/2024 Occupation: Business Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

AGR Solar 2 Limited Status: Active Notified: 27/02/2024 Companies House Number: 12294992 Nature of Control