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Jméno	Astley Solar Limited
Adresa	3rd Floor Suite C 3 Harbour Exchange Square Canary Wharf London E14 9GE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
Company Register Address	The Long Barn London BA3 4QF
Company No.	09259826 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	SSR Astley Solar Limited \| SSR Astley Solar Limited Astley Solar Limited \| SSR Astley Solar Limited SSR Astley Solar 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Kavanagh, Liam Status: Active Notified: 18/11/2020 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caïjo, Pierre-Loïc Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Date of Birth: 01/1975 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%

Right to appoint and remove directors

Hammon, Nils Elias Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Date of Birth: 04/1971 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%

Right to appoint and remove directors

GB Toucan Gen Co Limited Status: Ceased Notified: 21/04/2017 Ceased: 18/11/2020 Companies House Number: 10480673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mcmullen, Molly Sarah 8th Floor, 3 Harbour Exchange Square, London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Astley Solar Limited

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Persons with Significant Control (4)

Officers (1)