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Nom	Sedg (Miners) LTD
Adresse	Aticus Law Solicitors 5 John Dalton Street Manchester M2 6ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juillet 2018
Company Register Address	6-8 Great Eastern Street Manchester EC2A 3NT
Société Numéro de Registre	10648802 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité 35140 - Commerce d'électricité 41100 - Promotion immobilière 42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Terra Firma (Miners Road) Ltd Status: Active Notified: 09/05/2023 Company Registration: 13420278 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecodev Group Ltd Status: Ceased Notified: 09/03/2020 Ceased: 21/10/2021 Companies House Number: 10276309 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%

Meakin, Richard Status: Ceased Notified: 07/04/2022 Ceased: 09/05/2023 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sirius Ecodev Group Ltd Status: Ceased Notified: 02/03/2017 Ceased: 09/03/2020 Company Registration: 10643742 (England & Wales) Nature of Control

Ownership of shares - 75% or more

GB Sirius Energy Ltd Status: Ceased Notified: 09/03/2020 Ceased: 21/10/2021 Companies House Number: 10925888 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%

GB Terra Firma Energy Limited Status: Ceased Notified: 21/10/2021 Ceased: 07/04/2022 Company Registration: 12619765 (England & Wales) Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, William Alan London, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Meakin, Richard Manchester, England Status: Active Notified: 20/10/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meakin, Richard John London, United Kingdom Status: Active Notified: 20/10/2021 Role: Director Country of Residence: England Nationality: British

Haywood, Richard Peter Ilmington, Shipston-On-Stour, England Status: Ceased Notified: 01/07/2021 Ceased: 21/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sedg (Miners) LTD

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Persons with Significant Control (6)

Officers (4)