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Jméno	Beferleah Energy Park Limited
Adresa	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (DIČ)	no VAT ID available
Company No.	15040447 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	O&G Solar (SPV 55) Limited
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 (2)

Source: Companies House

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GB Voltis Renewables Limited Status: Ceased Notified: 31/07/2023 Ceased: 25/10/2023 Companies House Number: 14214965 Nature of Control

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Officers (6)

Source: Companies House

Hillam, Richard London, England Status: Active Notified: 05/04/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Pateman, Philip Richard London, England Status: Active Notified: 05/04/2024 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Skelly, Cormac Malachy London, England Status: Active Notified: 31/07/2023 Date of Birth: 10/1988 Occupation: Company Director, Private Equity Professional Role: Director Country of Residence: England Nationality: Irish

Breaban, Catalin Adrian London, England Status: Ceased Notified: 31/07/2023 Ceased: 08/03/2024 Date of Birth: 05/1976 Occupation: Company Director, Private Equity Professional Role: Director Country of Residence: England Nationality: Romanian

Hitchcox, Noah London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 25/10/2023 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Madigan, James London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 25/10/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Beferleah Energy Park Limited

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Persons with Significant Control (2)

Officers (6)