All Information about:

Name	Greenvolt Energias Renovaveis Holdco Limited
Address	C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR
VAT ID	no VAT ID available
Company No.	13427514 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	96090 - Other personal 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Greenvolt - Energias Renovaveis Sa Status: Active Notified: 28/05/2021 Companies House Number: 506042715 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

Andrade, Joao 1600-296 Lisboa, Portugal Status: Active Notified: 28/05/2022 Date of Birth: 05/1974 Occupation: Technical Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Cortez Dos Santos Vaz Cardoso, Duarte St Andrews Business Park, Norwich, England Status: Active Notified: 14/12/2022 Date of Birth: 10/1991 Occupation: Manager Role: Director Country of Residence: Portugal Nationality: Portuguese

Ferreira, Ricardo Antonio Para Mendes Manchester, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

French, Billy Anthony St Andrews Business Park, Norwich, England Status: Active Notified: 06/10/2021 Role: Secretary

Goncalves, Miguel Angelo Valente Manchester, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Companies Controlled by This Company (2)

GB Hamlet Topco Limited Status: Active Notified: 01/03/2024 Companies House Number: 15535185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lakeside Topco Limited Status: Active Notified: 02/06/2021 Companies House Number: 13433376 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Greenvolt Energias Renovaveis Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)