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Jméno	Solarplicity RAC Limited
Adresa	8 Peerglow Centre Marsh Lane Ware SG12 9QL
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.	23. červen 2019
Company Register Name	Community Energy Scheme UK Limited
Company No.	10613447 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	35110 Production of electricity
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Abn Amro Bank Nv Status: Active Notified: 02/03/2017 Companies House Number: 34334259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Solarplicity Uk Holdings Limited Status: Ceased Notified: 10/02/2017 Ceased: 27/09/2017 Companies House Number: 09788954 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Clare, Julie Anne Ware, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elbourne, David Ware, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Tony Ware, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Waesberghe, Frank Ware, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Butt, Raas Masud Ito Toren, 21st Floor, Gustav Mahlerplein 106, 1082 Ma Amsterdam, Netherlands Status: Ceased Notified: 19/11/2019 Ceased: 20/12/2023 Date of Birth: 09/1979 Occupation: Interim Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Smit, Pieter Reinier Ware, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 06/09/2023 Date of Birth: 12/1980 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

Community Energy Scheme Stok E Limited Status: Active Notified: 24/05/2018 Companies House Number: 11304944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RAC002 Limited Status: Active Notified: 12/04/2019 Companies House Number: 11305095 Nature of Control

Ownership of shares - 75% or more

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Solarplicity RAC Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)