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Nom	Green Energy Parks Consulting Limited
Adresse	C/O 18 Ivatt Way Westwood Peterborough PE3 7PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07949564 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Green Energy Parks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06865576 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cereste, Marco Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Rodney Desmond Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Andrea, Mario Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Dickie, John Barrett Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 14/02/2012 Date of Birth: 11/1954 Occupation: Architect/director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Rome, Helen Jayne Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 20/02/2012 Date of Birth: 05/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Green Energy Parks Consulting Limited

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Persons with Significant Control (1)

Officers (5)