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Jméno	Equitix ESI CHP 2 Limited
Adresa	7th Floor 21 Lombard Street London EC3V 9AH
VAT ID (DIČ)	no VAT ID available
Company No.	10987051 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Equitix Energy Efficient Gp 1 Limited Status: Active Notified: 11/09/2019 Companies House Number: 08144724 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Equitix Holdings Limited Status: Active Notified: 11/09/2019 Companies House Number: 05972500 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Equitix Energy Efficiency Fund Lp Status: Ceased Notified: 28/09/2017 Ceased: 11/09/2019 Companies House Number: Lp015462 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Boshell, Ffion London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Harding, David John London Status: Active Notified: 08/04/2019 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Egan Douglas, Dr London, England Status: Ceased Notified: 28/09/2017 Ceased: 08/04/2019 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cramlington Renewable Energy Developments Hold CO Limited Status: Active Notified: 21/09/2018 Companies House Number: 09623354 Nature of Control