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Jméno	Soleco Energy Limited
Adresa	Tintagel House 92 Albert Embankment London Greater London SE1 7TY
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.	4. srpen 2019
Company No.	11775499 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Soleco Energy Limited \| Soleco Energy
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Rainford, Angella Marie Status: Active Notified: 22/03/2019 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kastner, Steffen Status: Ceased Notified: 18/01/2019 Ceased: 01/02/2019 Date of Birth: 05/1964 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%

GB Rekamniar Capital Limited Status: Ceased Notified: 18/01/2019 Ceased: 22/03/2019 Companies House Number: 07675004 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 (3)

Source: Companies House

Rainford, Angella Marie London, England Status: Active Notified: 18/01/2019 Date of Birth: 09/1979 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Vives-Rotger, Sandrine London, England Status: Active Notified: 16/12/2019 Role: Secretary

West, Stephen Keith London, England Status: Active Notified: 23/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Soleco Energy Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)