All Information about:

Name	Mainspring Nominees (5) Limited
Address	6th Floor 125 London Wall London EC2Y 5AS
VAT ID	no VAT ID available
Company No.	08900899 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Apex Unitas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clark, Neil James London, England Status: Active Notified: 08/04/2022 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Geddes, Stephen George London, England Status: Active Notified: 19/02/2014 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Stephen George, Mr. London, England Status: Active Notified: 19/02/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simmons, Damian Ashley London, England Status: Active Notified: 19/02/2014 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bernard Matthews Green Energy Halesworth LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 06771133 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%

EYE Wind Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 06494848 Nature of Control