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Nom	Tomato Energy LTD
Adresse	Devonshire House Aviary Court Wade Road Basingstoke RG24 8PE
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.	20 septembre 2021
Société Numéro de Registre	09735768 Show on Companies House
Noms Précédents	Logicor Energy Limited Marigold Energy Supply 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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Persons with Significant Control (3)

Source: Companies House

GB Senapt Limited Status: Active Notified: 01/04/2021 Companies House Number: 10508789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Logicor (Ch) Limited Status: Ceased Notified: 15/03/2017 Ceased: 01/04/2021 Nature of Control

Ownership of shares - 75% or more

GB Northedge Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: Oc345118 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (3)

Source: Companies House

Alhassan, Farouk Wade Road, Basingstoke, England Status: Active Notified: 01/04/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gurung, Bibek Wade Road, Basingstoke, England Status: Active Notified: 22/12/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thapa, Bijay Wade Road, Basingstoke, England Status: Active Notified: 15/07/2021 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Tomato Energy LTD

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Persons with Significant Control (3)

Officers (3)