All Information about:

Name	Greencoat Mermaid I Limited
Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN
VAT ID	no VAT ID available
Company No.	11776057 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 January 2019
Accounts	SMALL last accounts made up to 31 December 2019
Sector (SIC)	64209 - Activities of holding companies
Previous Names	CI Brite III 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 Mermaid Ii Ltd Status: Active Notified: 29/11/2019 Companies House Number: 11776098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ci Brite Ii Limited Status: Ceased Notified: 02/05/2019 Ceased: 29/11/2019 Companies House Number: 11776098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ci Brite Limited Status: Ceased Notified: 18/01/2019 Ceased: 02/05/2019 Companies House Number: 09409080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Minal London, England Status: Active Notified: 22/11/2019 Date of Birth: 12/1979 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Unwin, Hugh Alexander London, England Status: Active Notified: 22/11/2019 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Templeborough Biomass Power Plant LTD Status: Ceased Notified: 02/05/2019 Ceased: 13/01/2021 Companies House Number: 07239700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Templeborough Biomass Power Plant Limited | Templeborough Biomass Power Plant LTD Status: Ceased Notified: 02/05/2019 Ceased: 13/01/2021 Companies House Number: 07239700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Greencoat Mermaid I Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)