Všechny informace o:

Jméno	IR TNO (Midco) Limited
Adresa	3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG
VAT ID (DIČ)	no VAT ID available
Company No.	14986147 Show on Companies House
Accounts	audit-exemption-subsidiary
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ir Tno (Employee) Limited Status: Active Notified: 06/07/2023 Companies House Number: 14983164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Adams, Ryan Louis 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grobbelaar, Bettina 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: German

Wynne, Susan Lisa 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 08/01/2024 Role: Secretary

Dummett, Robin Piers 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 08/01/2024 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaye, Andrew Charles 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 08/01/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Privat, Dorothee Jeanne Simone 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Ceased Notified: 08/01/2024 Ceased: 27/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

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GB Innova NG Operations LTD Status: Active Notified: 10/07/2023 Companies House Number: 14991254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innova Renewables NG Holdings II LTD Status: Active Notified: 10/07/2023 Companies House Number: 14991237 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:

IR TNO (Midco) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)