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Nom	Great House Energy Centre LTD
Adresse	Millhouse 32-38 East Street Rochford SS4 1DB
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.	25 février 2020
Société Numéro de Registre	09592909 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	35120 - Transport d'électricité
Statut de Société	active
Noms Précédents	PEN Y Craig 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 (4)

Source: Companies House

GB European Energy Uk Limited Status: Active Notified: 17/02/2022 Companies House Number: Sc654925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB European Energy Photovoltaics Limited Status: Ceased Notified: 08/01/2020 Ceased: 17/02/2022 Companies House Number: 08953684 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Hicks, Dominic Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2020 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

GB Rivington Solar Limited Status: Ceased Notified: 08/01/2020 Ceased: 30/08/2024 Companies House Number: 12352202 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

Spanggaard, Thorvald Rochford, Essex, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 10/1974 Occupation: Executive Vice President, Project Development, Project Director Role: Director Country of Residence: Denmark Nationality: Danish

Newman, Andrew Jonathan Charles Rochford, Essex, United Kingdom Status: Ceased Notified: 15/01/2020 Ceased: 30/08/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Great House Energy Centre LTD

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Persons with Significant Control (4)

Officers (2)