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Nom	Energy Resourcing Europe LTD
Adresse	27 Great West Road Brentford TW8 9BW
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.	20 janvier 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 février 2022
Company Register Name	Energy Resourcing Europe Limited
Company Register Address	Delphian House 4th Floor, Riverside Brentford M3 5FS
Société Numéro de Registre	07623161 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 (1)

Source: Companies House

GB Air Resources Limited Status: Active Notified: 25/08/2023 Companies House Number: 01427732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Allen, James Roland Thomas New Bailey Street, Salford, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barake, Imad New Bailey Street, Salford, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Marx, Janette New Bailey Street, Salford, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cameron, Ruth New Bailey Street, Salford, England Status: Ceased Notified: 10/05/2021 Ceased: 25/08/2023 Date of Birth: 10/1983 Occupation: Head Of Primat Role: Director Country of Residence: Scotland Nationality: British

Gabb, Jonathan Brentford, England Status: Ceased Notified: 30/04/2018 Ceased: 21/08/2023 Date of Birth: 10/1978 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Macgloin, Sean Richard New Bailey Street, Salford, England Status: Ceased Notified: 18/07/2011 Ceased: 25/08/2023 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Latoya Brentford, England Status: Ceased Notified: 15/06/2023 Ceased: 25/08/2023 Role: Secretary

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Energy Resourcing Europe LTD

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Persons with Significant Control (1)

Officers (7)