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Name	Mingay Farm Limited
Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
VAT ID	no VAT ID available
Company No.	08424822 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Wilburton Solar TWO Limited Chittering Solar Three 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
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Persons with Significant Control (2)

Source: Companies House

GB Orit Uk Acquisitions Limited Status: Active Notified: 19/03/2020 Companies House Number: 12472717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mingay Farm Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Companies House Number: 07743734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gaydon, Christopher Peter London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 09/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Hungarian

Rosser, Thomas James London, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 19/03/2020 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

Setchell, Matthew George London, England Status: Ceased Notified: 20/06/2016 Ceased: 06/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zhou, James London, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 03/10/2023 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mingay Farm Limited

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Persons with Significant Control (2)

Officers (5)