All Information about:

Name	Gast Pledgeco Limited
Address	National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA
VAT ID	no VAT ID available
Company No.	14176779 Show on Companies House
Accounts	full
Sector (SIC)	82990 - Other business support service activities 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 (2)

Source: Companies House

GB Gast Topco Limited Status: Active Notified: 16/06/2022 Companies House Number: 14176279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 23/09/2022 Companies House Number: 03976881 Nature of Control

Significant influence or control

Officers (17)

Source: Companies House

Bernsand, Charlotta Sofia Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Role: Secretary

Byrne, David Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Role: Secretary

Dela Cruz, Jenny Lyn Gallows Hill, Warwick Status: Active Notified: 29/01/2024 Occupation: Principal, Infrastructure & Renewable Resources Role: Director Country of Residence: England Nationality: Canadian

Divoky, Jerry James Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Date of Birth: 08/1966 Occupation: Senior Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

Farkas, David Gallows Hill, Warwick Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Howard Charles Gallows Hill, Warwick Status: Active Notified: 16/06/2022 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathieson, Mark William Gallows Hill, Warwick Status: Active Notified: 16/06/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, William David George Gallows Hill, Warwick Status: Active Notified: 16/06/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Qureshi, Abdul Moiz Gallows Hill, Warwick Status: Active Notified: 21/07/2023 Date of Birth: 08/1986 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Canadian,Pakistani

Agoumi, Mia Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 11/03/2024 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Dickie, Kylee Marie Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 11/03/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Humphries-New, Natalie Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 26/09/2024 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keeling, Timothy Gallows Hill, Warwick Status: Ceased Notified: 04/03/2023 Ceased: 30/11/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Kelly, Rhian Catriona Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 11/03/2024 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tsirimpa, Aikaterini Gallows Hill, Warwick Status: Ceased Notified: 16/06/2022 Ceased: 26/09/2024 Date of Birth: 04/1981 Occupation: Corporate Banker Role: Director Country of Residence: United Kingdom Nationality: British,Greek

Webb, Lincoln Hillier Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 21/10/2024 Date of Birth: 03/1971 Occupation: Executive Vice President & Global Head Role: Director Country of Residence: Canada Nationality: Canadian

Wilson, Benjamin Hollis Gallows Hill, Warwick Status: Ceased Notified: 16/06/2022 Ceased: 26/09/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Companies Controlled by This Company (1)

GB Gast Midco Limited Status: Active Notified: 16/06/2022 Companies House Number: 14177081 Nature of Control