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Nom	Verneuil Holdings Limited
Adresse	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12525367 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Intercede 2503 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: 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 (4)

Source: Companies House

GB European Infrastructure Investments Limited Status: Active Notified: 05/11/2020 Companies House Number: 12525354 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 Offshore Wind Investments Group 2 Limited Status: Active Notified: 05/11/2020 Companies House Number: 12525375 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Mitre Secretaries Limited Status: Ceased Notified: 18/03/2020 Ceased: 05/11/2020 Companies House Number: 01447749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Renewables Infrastructure Group Uk Investments Limited Status: Ceased Notified: 05/11/2020 Ceased: 05/11/2020 Companies House Number: 09564873 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (8)

Source: Companies House

Bruce, David Samuel Barts Square, London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Campbell, Alasdair Barts Square, London, England Status: Active Notified: 25/02/2022 Date of Birth: 11/1984 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Mendes, Emily Barts Square, London, England Status: Active Notified: 08/01/2021 Role: Secretary

Smith, Benjamin George Barts Square, London, England Status: Active Notified: 23/12/2020 Date of Birth: 06/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Beeson, Jonathan Paul Barts Square, London, England Status: Ceased Notified: 31/03/2021 Ceased: 28/03/2024 Date of Birth: 10/1988 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vella, Gero Barts Square, London, England Status: Ceased Notified: 23/12/2020 Ceased: 20/03/2024 Date of Birth: 08/1974 Occupation: Wing Energy Developer Role: Director Country of Residence: England Nationality: British

Wayment, Mark Christopher Barts Square, London, United Kingdom Status: Ceased Notified: 25/02/2022 Ceased: 31/10/2023 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bilbao Offshore Investment Limited Status: Active Notified: 31/12/2020 Companies House Number: 12097709 Nature of Control