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Nom	Crondall Energy Holdings LTD
Adresse	Wey Court West Union Road Farnham GU9 7PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15399501 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	9 janvier 2024
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction
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 (1)

Source: Companies House

Peters, Anna-Louise Status: Ceased Notified: 09/01/2024 Ceased: 28/03/2024 Date of Birth: 04/1979 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

Anderson, John Murray, Dr Farnham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Stephen Wallace Farnham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgkins, Antony David Farnham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Luff, Richard Edward Farnham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Peace, Duncan Peter Farnham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Anna-Louise University Of Southampton Science Park, Southampton, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wishart, John Alport Farnham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Crondall Energy LTD Status: Active Notified: 28/03/2024 Companies House Number: 11678365 Nature of Control