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Name	Orit Holdings Limited
Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
VAT ID	no VAT ID available
Company No.	12472341 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
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
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Persons with Significant Control (2)

Source: Companies House

GB Orit Holdings II Limited Status: Active Notified: 04/09/2020 Companies House Number: 12672717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Octopus Renewables Infrastructure Trust Plc Status: Ceased Notified: 19/02/2020 Ceased: 04/09/2020 Companies House Number: 12257608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gaydon, Christopher Peter London, United Kingdom Status: Active Notified: 19/02/2020 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: 19/02/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 19/02/2020 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Nordic Power Development Limited Status: Active Notified: 23/12/2021 Companies House Number: 11941265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ORI JV Holdings 2 Limited Status: Active Notified: 21/12/2021 Companies House Number: 13812442 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB ORI JV Holdings 3 Limited Status: Active Notified: 11/04/2022 Companies House Number: 14039470 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

ORI JV Holdings 6 Limited Status: Active Notified: 10/10/2022 Companies House Number: 14408240 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB ORI JV Holdings Limited Status: Active Notified: 22/07/2021 Companies House Number: 13523989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Orit Irish Holdings 2 Limited Status: Active Notified: 16/06/2021 Companies House Number: 13459689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orit Lincs Holdco Limited Status: Active Notified: 26/08/2022 Companies House Number: 14320903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orit Irish Holdings Limited Status: Ceased Notified: 30/04/2021 Ceased: 21/06/2021 Companies House Number: 13369635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orit UK Acquisitions Limited Status: Ceased Notified: 19/02/2020 Ceased: 04/09/2020 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

All Information about:

Orit Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)