Všechny informace o:

Jméno	ONE Earth 740 SPV Limited
Adresa	2 Crossways Business Centre Bicester Road, Kingswood Aylesbury HP18 0RA
VAT ID (DIČ)	no VAT ID available
Company No.	14847053 Show on Companies House
Accounts	small
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Orsted Onshore Uk Limited Status: Active Notified: 26/06/2024 Companies House Number: 06636519 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 Padero Solaer Ltd Status: Active Notified: 04/05/2023 Companies House Number: 08021337 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gandia Fornes, Jose Luis Bicester Road, Kingswood, Aylesbury, England Status: Active Notified: 04/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Gandia, Jose Luis Bicester Road, Kingswood, Aylesbury, Bucks, England Status: Active Notified: 04/05/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Hazell, Matthew Justin Bicester Road, Kingswood, Aylesbury, England Status: Active Notified: 04/05/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linfoot, Randall Emmerson London, England Status: Active Notified: 27/06/2023 Date of Birth: 04/1983 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Parkyn, Thomas Grey London, England Status: Active Notified: 27/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: Scotland Nationality: British

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ONE Earth Solar Farm Limited Status: Active Notified: 22/06/2023 Companies House Number: 13078087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tranquility Energy Limited Status: Active Notified: 22/06/2023 Companies House Number: 12267627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

ONE Earth 740 SPV Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)