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Nom	Orcadian Energy (CNS) LTD
Adresse	70 Claremont Road Surbiton KT6 4RH
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.	14 janvier 2017
Company Register Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Société Numéro de Registre	08954960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	06100 Extraction of crude petroleum 09100 Support activities for petroleum and natural gas extraction
Statut de Société	active
Noms Précédents	The Steam OIL Production Company LTD \| The Steam OIL Production Company LTD Pharis Energy LTD \| The Steam OIL Production Company LTD Pharis Energy LTD The Steam OIL Production Company 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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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 (3)

Source: Companies House

GB Orcadian Energy Plc Status: Active Notified: 15/07/2021 Companies House Number: 13298968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brown, Stephen Andrew Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cane-Honeysett, Julia Mary Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Brown, Stephen Andrew Surbiton, United Kingdom Status: Active Notified: 24/03/2014 Date of Birth: 08/1959 Occupation: Petroleum Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Cane-Honeysett, Julia Mary London, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 11/1958 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Darby, Joseph London, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Feather, Tim London, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harber, Ben London, United Kingdom Status: Active Notified: 06/04/2022 Role: Secretary

Hume, Alan Douglas London, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 01/1959 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Orcadian Energy (CNS) LTD

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Persons with Significant Control (3)

Officers (6)