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Name	Equitix Solar Project (1) Limited
Address	5th Floor 120 Aldersgate Street London EC1A 4JQ
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 Register Address	3rd Floor South Building London EC1A 4HD
Company No.	08744316 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
Previous Names	Primrose Solar Projects 1 LTD Equitix Solar Project 1 Limited Primrose Solar Projects (1) Limited Primrose Solar Limited Camborne Saleco 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 Equitix Infrastructure 4 Limited Status: Active Notified: 21/12/2016 Companies House Number: 09824573 Nature of Control

Ownership of shares - 75% or more

GB Equitix Solar Project Holdco Limited Status: Active Notified: 25/05/2017 Companies House Number: 10551247 Nature of Control

Ownership of shares - 75% or more

GB Primrose Solar Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 08595827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cunningham, Thomas Samuel London, England Status: Active Notified: 21/12/2016 Date of Birth: 05/1975 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

LÓpez-Pinto, Jaime Victoriano 200 Aldersgate Street, London, England Status: Active Notified: 15/09/2023 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish

Thorne, Edward John Spencer 200 Aldersgate Street, London, England Status: Active Notified: 12/01/2022 Role: Secretary

Vermeer, Daniel Marinus Maria 200 Aldersgate Street, London, England Status: Ceased Notified: 15/09/2017 Ceased: 15/09/2023 Date of Birth: 02/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

GB Equitix Solar (4) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 08224075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Equitix Solar Project (1) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)