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Name	Gsii Trefullock Solar Limited
Address	C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
VAT ID	no VAT ID available
Company No.	07244107 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	KS SPV 1 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 (3)

Source: Companies House

GB Greencoat Solar Assets Ii Limited Status: Active Notified: 18/11/2021 Companies House Number: 10777970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burkhardt, Ingo Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2021 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Eitle, Thorsten Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2021 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Junghans, Florian Kirk 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Kaiser, Karin 40235, Dusseldorf, Germany Status: Active Notified: 18/11/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Kaiser, Karin Stephanie 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 18/11/2021 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Kyriacou, Andreas Pieris 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Moscovitch, Lee Shamai London, England Status: Ceased Notified: 18/11/2021 Ceased: 13/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tortora, Adriano 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 13/06/2022 Ceased: 30/04/2024 Date of Birth: 09/1985 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

All Information about:

Gsii Trefullock Solar Limited

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Persons with Significant Control (3)

Officers (6)