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Jméno	Iduna Infrastructure Limited
Adresa	3-5 Charlotte Street Manchester M1 4HB
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.	6. únor 2022
Company Register Address	C/O Mazars Llp Manchester M2 3DE
Company No.	12633050 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64303 Activities of venture and development capital companies 74909 Other professional, scientific and technical activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sky Ev Charging Holdco Limited Status: Active Notified: 08/10/2022 Companies House Number: 14402251 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

Ghafoor, Asif Status: Ceased Notified: 01/01/2021 Ceased: 20/12/2023 Date of Birth: 11/1970 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%

Gray, Adrian James Status: Ceased Notified: 29/05/2020 Ceased: 20/12/2023 Date of Birth: 10/1986 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%

Officers (11)

Source: Companies House

Albany Secretariat Limited, Manchester, England Status: Active Notified: 31/01/2023 Role: Secretary

Dias, Peter Edward Manchester, England Status: Active Notified: 08/10/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ghafoor, Asif Manchester, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Adrian James Manchester, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 10/1986 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Heel, Marie-France Van Manchester, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Manisty, Harry Peter Manchester, United Kingdom Status: Active Notified: 08/10/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Richard Ian Manchester, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stratton-Morris, William Kenneth Manchester, United Kingdom Status: Active Notified: 08/10/2022 Date of Birth: 11/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

GB Albany Secretariat Limited 3-5 Charlotte Street, Manchester, England, M1 4HB Status: Ceased Notified: 31/01/2023 Ceased: 21/07/2023 Role: Corporate-Secretary Companies House Number: 14325732

GB Forvis Mazars Company Secretaries Limited Old Bailey, London, United Kingdom, EC4M 7AU Status: Ceased Notified: 21/07/2023 Ceased: 31/10/2024 Role: Corporate-Secretary Companies House Number: 00759664

Nahabedian, Aram Garren Manchester, United Kingdom Status: Ceased Notified: 17/09/2024 Ceased: 18/10/2024 Occupation: Head Of Partnerships, Octopus Energy Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (5)

Iduna Development CO Limited Status: Active Notified: 26/04/2022 Companies House Number: 14068440 Nature of Control