All Information about:

Name	Highwith Solar Limited
Address	111 Park Street, Mayfair London W1K 7JF
VAT ID	no VAT ID available
Company No.	13043263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Windel Solar 4 LTD
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 (2)

Source: Companies House

GB Cs Uk Holdings Iii Limited Status: Active Notified: 08/09/2023 Companies House Number: 10909660 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

GB Windel Energy Ltd Status: Active Notified: 25/11/2020 Companies House Number: 11650112 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%

Officers (5)

Source: Companies House

Knott, Jamie Lee London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sterley, Brad Henley, Mr. London, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Australian

Wilder, John Henry Vincent London, United Kingdom Status: Active Notified: 14/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toomey, Gary Leigh Northumberland Business Park, Cramlington, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 05/03/2024 Date of Birth: 08/1971 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Trikshiqi, Endri London, United Kingdom Status: Ceased Notified: 14/07/2023 Ceased: 17/06/2024 Occupation: Associate Director Business Development Role: Director Country of Residence: England Nationality: British

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Highwith Solar Limited

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Persons with Significant Control (2)

Officers (5)