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Nom	CRE8 Energy (UK) Limited
Adresse	Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08629030 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juillet 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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GB Map Energy Funding Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 08055292 Nature of Control

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GB The Waterson Partnership Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: Oc309612 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 (2)

Source: Companies House

Healey, Austin Sean Langham, Oakham, Rutland, United Kingdom Status: Active Notified: 29/07/2013 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Paul Lawrence Bidborough, Tunbridge Wells, Kent, England Status: Active Notified: 29/07/2013 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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CRE8 Energy (UK) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)