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Jméno	Dunfermline Solar Limited
Adresa	100 Victoria Street 2nd Floor Cardinal Place West Building London SW1E 5JL
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.	24. květen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14. srpen 2023
Company Register Address	Peninsula House Exeter EX2 7HR
Company No.	12683727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	35110 Production of electricity 42220 Construction of utility projects for electricity and telecommunications
Company Register Status	active
Previous Names	Ampyr Solar 1 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 (3)

Source: Companies House

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GB Ampyr Energy Uk Llp Status: Ceased Notified: 19/06/2020 Ceased: 30/07/2021 Companies House Number: Oc430093 Nature of Control

Ownership of shares - 75% or more

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GB Ase Uk Holdings Limited Status: Ceased Notified: 30/07/2021 Ceased: 07/06/2023 Companies House Number: 13412982 Nature of Control

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Officers (9)

Source: Companies House

Boote, Paul Michael Exeter, England Status: Active Notified: 07/06/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davy, Susan Jane Exeter, England Status: Active Notified: 07/06/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flowerdew, Laura Exeter, England Status: Active Notified: 11/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Garard, Andrew Sheldon Exeter, England Status: Active Notified: 01/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rayner, Peter Alexander Exeter, England Status: Active Notified: 07/06/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buck, Steven Exeter, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 11/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gould, Andrew Julian Exeter, England Status: Ceased Notified: 19/06/2020 Ceased: 07/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Stephen John Exeter, England Status: Ceased Notified: 19/06/2020 Ceased: 07/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Menon, Dhruv Exeter, England Status: Ceased Notified: 22/08/2021 Ceased: 07/06/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Dunfermline Solar Limited

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Persons with Significant Control (3)

Officers (9)