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Nom	Eenergy Consultancy Limited
Adresse	First Floor New City Court 20 St Thomas Street London SE1 9RS
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.	21 novembre 2016
Company Register Address	81 Rayns Way London LE7 1PF
Société Numéro de Registre	03875773 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2021
Activité (Code NAF)	35140 - Commerce d'électricité 35230 - Commerce de combustibles gazeux par conduites 62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Buyenergyonline.COM Limited Beond Group Limited \| Beond Grouplimited Beond Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Eenergy Group Plc Status: Ceased Notified: 05/01/2021 Ceased: 15/02/2022 Companies House Number: 05357433 Nature of Control

Ownership of shares - 75% or more

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GB Eenergy Holdings Limited Status: Ceased Notified: 15/02/2022 Ceased: 09/02/2024 Companies House Number: 12263963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Myers, Derek Alan Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Billing, Davinder Syston, Leicester, England Status: Active Notified: 09/02/2024 Role: Secretary

Hall, Oliver Joseph Syston, Leicester, England Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, David Syston, Leicester, England Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trevor, Ivan James Syston, Leicester, England Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldsmith, Crispin Kinglake Syston, Leicester, England Status: Ceased Notified: 31/07/2022 Ceased: 09/02/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Harvey Ian Syston, Leicester, England Status: Ceased Notified: 15/12/2020 Ceased: 09/02/2024 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Eenergy Consultancy Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)