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Nom	International Clean Energy L TD
Adresse	London Bridge Road London
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.	6 août 2023
Company Register Name	International Clean Energy LTD
Company Register Address	Kemp House Farnborough EC1V 2NX
Société Numéro de Registre	14597641 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35110 - Production d'électricité 41100 - Promotion immobilière 42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
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 Altesca Clean Energy, Llc Status: Active Notified: 21/09/2023 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Altesca Status: Ceased Notified: 17/01/2023 Ceased: 21/09/2023 Companies House Number: 10746000 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (3)

Source: Companies House

Boyd, Richard Paul London, England Status: Active Notified: 17/01/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Dekker, Frank London, England Status: Active Notified: 17/01/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Dutch

Dekker, Frank London, England Status: Active Notified: 17/01/2023 Role: Secretary

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GB Aquilino 130 LTD Status: Active Notified: 26/06/2023 Companies House Number: 14963060 Nature of Control

Ownership of shares - 75% or more

GB Arosa 40 LTD Status: Active Notified: 07/09/2023 Companies House Number: 15122427 Nature of Control

Ownership of shares - 75% or more

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International Clean Energy L TD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)