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Nom	TPS PSC Limited
Adresse	10 St. Giles Square London WC2H 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14362934 Show on Companies House
Accounts	full
Activité (Code NAF)	35110 - Production d'électricité 42220 - Construction de réseaux électriques et de télécommunications 68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Infinis Solar Limited Status: Active Notified: 28/03/2025 Companies House Number: 09060321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Taiyo Power & Storage Limited Status: Ceased Notified: 18/09/2022 Ceased: 28/03/2025 Companies House Number: 13358548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Long, Jacqueline Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 28/03/2025 Role: Secretary

Milne, James Huxley Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Stephen Shane Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Cheadle, Jayne Northampton Business Park, Northampton, England Status: Ceased Notified: 18/09/2022 Ceased: 28/03/2025 Role: Secretary

Chism, Nigel William Michael Goddard London, United Kingdom Status: Ceased Notified: 18/09/2022 Ceased: 02/09/2024 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crowe, Simon James London, United Kingdom Status: Ceased Notified: 18/09/2022 Ceased: 28/03/2025 Date of Birth: 01/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Gill, Christopher Mark David Northampton Business Park, Northampton, England Status: Ceased Notified: 18/09/2022 Ceased: 28/03/2025 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Christine London, United Kingdom Status: Ceased Notified: 02/09/2024 Ceased: 28/03/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudd-Jones, Julian Mark Northampton Business Park, Northampton, England Status: Ceased Notified: 18/09/2022 Ceased: 28/03/2025 Date of Birth: 06/1955 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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TPS PSC Limited

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Persons with Significant Control (2)

Officers (10)