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Nom	City Energy Network LTD
Adresse	Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE
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.	10 mai 2016
Company Register Name	City Energy Network Limited
Société Numéro de Registre	07889412 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a. 64929 - Autre distribution de crédit 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	City Energy South Wales LTD \| City Energy City Energy South Wales Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Diversity Network Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08865895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Howard, Ryan Cardiff Status: Active Notified: 08/08/2022 Date of Birth: 07/1972 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British

John, Lewis Edward Sa1 Swansea Waterfront, Swansea, Wales Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jenkins, Elinor Sian Cardiff Status: Ceased Notified: 01/08/2018 Ceased: 08/03/2024 Date of Birth: 04/1989 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard-Cowell, Ryan Cardiff Status: Ceased Notified: 08/12/2023 Ceased: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Roberts, Michelle Cardiff, Wales Status: Ceased Notified: 31/01/2014 Ceased: 08/03/2024 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

City Energy Facilities Management LTD Status: Active Notified: 01/07/2021 Companies House Number: 13489276 Nature of Control