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Jméno	Lissett Airfield (Holdings) Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	06137133 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. březen 2007
Accounts	DORMANT last accounts made up to 31. prosinec 2017
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Ptcs 6155A 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: 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 (1)

Source: Companies House

GB Infinis Wind Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07086998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Griffiths, David Huw London Status: Active Notified: 14/12/2017 Date of Birth: 06/1970 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Morton Fraser Secretaries Limited, Quartermile Two, Edinburgh, Scotland Status: Active Notified: 05/04/2017 Role: Secretary Nationality: British

Pickering, Stephen Shane Northampton, England Status: Ceased Notified: 13/05/2015 Ceased: 08/12/2016 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Walters, Mark Alan 16 St Martins Le Grand, London Status: Ceased Notified: 14/12/2017 Ceased: 05/12/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lissett Airfield Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Companies House Number: 06137102 Nature of Control