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Nom	Swcomms - Energy Limited
Adresse	Focus House Ham Road Shoreham-By-Sea BN43 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11470344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	35140 - Commerce d'électricité 35230 - Commerce de combustibles gazeux par conduites
Statut de Société	active
Noms Précédents	SWC Utilities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB South West Communications Group Holdings Limited Status: Active Notified: 18/07/2018 Companies House Number: 05638837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dashwood, Christopher Miles Fosbery Shoreham-By-Sea, England Status: Active Notified: 30/07/2020 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Friend, Charlene Emma Shoreham-By-Sea, England Status: Active Notified: 21/03/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, Ralph Shoreham-By-Sea, England Status: Active Notified: 09/02/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodman, Christopher David Shoreham-By-Sea, England Status: Active Notified: 09/02/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Swcomms - Energy Limited

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Persons with Significant Control (1)

Officers (4)