All Information about:

Name	Gsii Infra 3 UK Solar LTD
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.	08985700 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	DIF Infra 3 UK Solar Limited DIF IV GDN UK Limited Ampere UK Investments 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Greencoat Solar Assets Ii Limited Status: Active Notified: 11/06/2019 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

GB Dif Infra 4 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Companies House Number: 09694164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gsii Infra 3 Uk Solar Holdco Limited Status: Ceased Notified: 21/04/2017 Ceased: 11/06/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Nash, Ralph Simon Fleetwood 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yard, Matthew James 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British

Moscovitch, Lee Shamai 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 31/07/2018 Ceased: 31/08/2023 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Islip Solar Park Limited Status: Active Notified: 11/06/2019 Companies House Number: 07651940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Springhill Solar Park Limited Status: Active Notified: 11/06/2019 Companies House Number: 07652041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Gsii Infra 3 UK Solar LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)