All Information about:

Name	Zeus Renewables Finance PLC
Address	14th Floor 82 King Street Manchester M2 4WQ
VAT ID	no VAT ID available
Company No.	09748877 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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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Persons with Significant Control (1)

Source: Companies House

GB Zeus Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 08247810 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Emery, Philip Keith Manchester, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Emery, Philip Keith Manchester, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary

Healey, Richard Martin James Manchester, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Zeus Renewables Finance PLC

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Persons with Significant Control (1)

Officers (3)