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Nom	Cramlington Renewable Energy Developments Hold CO Limited
Adresse	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09623354 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juin 2015
Accounts	GROUP last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

GB Equitix Esi Chp 2 Limited Status: Active Notified: 21/09/2018 Companies House Number: 10987051 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 John Laing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00780225 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 Uk Green Investment Bank Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: Sc424067 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 (7)

Source: Companies House

Aitken, Maxwell Francis London, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Egan Douglas London, England And Wales, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 11/1967 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Andrew Philip Graham Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ireland, Paul John London, England And Wales, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcleod, Charles George Alexander London, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary

Porter, Matthew Edinburgh, Scotland Status: Ceased Notified: 30/06/2017 Ceased: 21/09/2018 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Cramlington Renewable Energy Development S Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Companies House Number: 09623474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cramlington Renewable Energy Developments Hold CO Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)