All Information about:

Name	RAW (GP1) Limited
Address	C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA
VAT ID	no VAT ID available
Company No.	10507064 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 December 2016
Accounts	FULL last accounts made up to 29 June 2020
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
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 (2)

Source: Companies House

GB Bioenergy Infrastructure Holdings Limited Status: Active Notified: 23/01/2018 Companies House Number: 09642938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Big Legolas Holdings Limited Status: Ceased Notified: 01/12/2016 Ceased: 23/01/2018 Companies House Number: 10471247 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

Helmore, Max David Charles London, England Status: Active Notified: 07/09/2018 Date of Birth: 03/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Hicks, Simon Angus Theale, Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Stephen London, England Status: Active Notified: 07/09/2018 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renton, Elliot Paul Theale, Reading, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

RAW (GP1) Limited

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Persons with Significant Control (2)

Officers (4)