All Information about:

Name	Ardleigh Solar Limited
Address	2 Jubilee Way Faversham ME13 8GD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	11 May 2016
Company No.	08609056 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Sunsave 28 (Ardleigh) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ri Income Uk Holdings Limited Status: Active Notified: 17/07/2017 Companies House Number: 09327491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Candlish, Mark Andrew Mckenzie Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Date of Birth: 10/1967 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%

Right to appoint and remove directors

Vogt, Dagmar Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Date of Birth: 02/1964 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Rhodes-Journeay, Julia Katharine Faversham, Kent, England Status: Active Notified: 04/11/2019 Date of Birth: 04/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sudeck, Katharina Annalotte Faversham, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Tetot, Stephane Christophe Faversham, England Status: Active Notified: 21/12/2016 Date of Birth: 08/1981 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: French

O'Kane, Patrick Jude Faversham, United Kingdom Status: Ceased Notified: 21/12/2016 Ceased: 04/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Rhodes-Journeay, Julia Katharine, Ms. Faversham, England Status: Ceased Notified: 04/11/2019 Ceased: 08/02/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Ardleigh Solar Limited

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Persons with Significant Control (3)

Officers (5)