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Nom	Avonmouth BIO Power Limited
Adresse	Blythe House Blythe Park Cresswell Stoke-On-Trent ST11 9RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09626128 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Aurium Avonmouth Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc407322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aurium Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2016 Companies House Number: 08900516 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

Blase, Steven Wim Cresswell, Stoke-On-Trent, England Status: Active Notified: 21/09/2016 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Brooking, Ian Charles Estover, Plymouth, England Status: Active Notified: 13/04/2016 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dhillon, Navjyot Singh London, United Kingdom Status: Active Notified: 05/06/2015 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Ian Young Cresswell, Stoke-On-Trent, England Status: Active Notified: 29/03/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Avonmouth BIO Power (Operations) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09666577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avonmouth BIO Power Contracting Limited Status: Active Notified: 06/04/2016 Companies House Number: 07061917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Avonmouth BIO Power Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07932861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avonmouth BIO Power Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 07695099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Avonmouth BIO Power Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)