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Jméno	Limekiln Extension Holdco Limited
Adresa	16 West Borough Wimborne BH21 1NG
VAT ID (DIČ)	no VAT ID available
Company No.	13549433 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. srpen 2021
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
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
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Persons with Significant Control (1)

Source: Companies House

GB Infinergy Limited Status: Active Notified: 05/08/2021 Companies House Number: 04732465 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

DugenÉtay, Julien Christian Jean-Louis Cambridge, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1976 Occupation: Deputy General Manager, Finance Role: Director Country of Residence: France Nationality: French

Wierda, Tjiwolt Wimborne, Dorset, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Wilmar, Esbjorn Roderick Wimborne, Dorset, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Wolff, Nicolas Antoine Marie Cambridge, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1965 Occupation: Vice President And General Manager Role: Director Country of Residence: France Nationality: French

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Limekiln Extension Holdco Limited

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Persons with Significant Control (1)

Officers (4)