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Nom	Verda Energy Limited
Adresse	15 The Broadway Woodford Green Essex IG8 0HL
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.	4 juin 2017
Company Register Address	Suite 3 Falcon Court Maidstone ME15 6TF
Société Numéro de Registre	03119490 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	35140 - Commerce d'électricité
Statut de Société	active
Noms Précédents	Frontier Utility Limited The Pink Service Company 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 (2)

Source: Companies House

Linehan, Sean Francis Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Southgate, Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Linehan, Sean Francis Loughton, Essex, England Status: Active Notified: 15/11/1995 Date of Birth: 06/1957 Occupation: Financial Director Role: Secretary Country of Residence: England Nationality: Irish

Linehan, Sean Francis College Road, Maidstone, Kent, England Status: Active Notified: 15/11/1995 Date of Birth: 06/1957 Occupation: Financial Director Role: Director Country of Residence: England Nationality: Irish

Southgate, Peter College Road, Maidstone, Kent, England Status: Active Notified: 15/11/1995 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Verda Energy Limited

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Persons with Significant Control (2)

Officers (3)