All Information about:

Name	Padley Wood Solar Limited
Address	C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
VAT ID	no VAT ID available
Company No.	08855809 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	SUN and Soil Renewable 18 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 (1)

Source: Companies House

GB Ireel Solar Holdco Limited Status: Active Notified: 01/01/2017 Companies House Number: 10328024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Flb Company Secretarial Services Ltd 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12133630

Flb Company Secretarial Services Ltd, Winnersh Triangle, Wokingham, Berkshire, United Kingdom Status: Active Notified: 04/06/2020 Role: Secretary

O'Connor, Kevin Paul London, England Status: Active Notified: 18/07/2024 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Neil Anthony London, England Status: Active Notified: 10/05/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 24/03/2016 Ceased: 29/03/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,English

Reid, Duncan Murray London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 10/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Luke James Brandon London, England Status: Ceased Notified: 10/05/2022 Ceased: 18/07/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Padley Wood Solar Limited

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Persons with Significant Control (1)

Officers (7)