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Nom	Sutton Decentralised Energy Network Limited
Adresse	Environment And Neighbourho 24 Denmark Road Carshalton Greater London SM5 2JG
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.	2 juillet 2017
Company Register Address	Civic Centre Sutton SM1 1EA
Société Numéro de Registre	10022446 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sutton Decentralised Energy Network Limited \| Sutton Decentralised Energy Network
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 (2)

Source: Companies House

GB The Mayor And Burgesses Of The London Borough Of Sutton Status: Active Notified: 31/03/2023 Nature of Control

Ownership of shares - 75% or more

GB Opportunity Sutton Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 08529735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Barker, Samuel George, Mr. Sutton, England Status: Active Notified: 01/03/2024 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Mcintyre, David Sutton, England Status: Active Notified: 22/09/2021 Date of Birth: 02/1971 Occupation: Operational Manager Role: Director Country of Residence: England Nationality: British

Rhodes, Christopher John Sutton, England Status: Active Notified: 15/06/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sansom, Richard Fraser Sutton, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1973 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: British

Sansom, Richard Fraser, Mr. Sutton, England Status: Active Notified: 01/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Thomas Michael Sutton, England Status: Active Notified: 01/02/2022 Date of Birth: 04/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Willis, Thomas Michael, Mr. Sutton, England Status: Active Notified: 01/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fernandez, Miguel Alberto Sutton, England Status: Ceased Notified: 23/07/2020 Ceased: 24/11/2023 Date of Birth: 06/1970 Occupation: Director, Finance Manager Role: Director Country of Residence: England Nationality: Spanish

Woodward, Simon Mark Carshalton, United Kingdom Status: Ceased Notified: 23/02/2016 Ceased: 24/04/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Sutton Decentralised Energy Network Limited

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Persons with Significant Control (2)

Officers (9)