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Nom	District Energy Limited
Adresse	6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02362017 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 1989
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	35110 - Production d'électricité
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)

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Officers (5)

Source: Companies House

Hands, Stephen Christopher Solihull, England Status: Active Notified: 01/04/2019 Role: Secretary

Hands, Stephen Christopher Middlesbrough, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 02/1968 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British

Koss, Andrew Robert Solihull, England Status: Active Notified: 03/08/2020 Date of Birth: 01/1971 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Marshall, Richard Allan Jeffrey London, United Kingdom Status: Ceased Notified: 29/04/2010 Ceased: 29/06/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Towers, Neville, Dr London, England Status: Ceased Notified: 29/04/2010 Ceased: 21/09/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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District Energy Limited

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Persons with Significant Control (1)

Officers (5)