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Nom	Electric Corby CIC
Adresse	Corby Enterprise Centre London Road Corby
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.	10 mai 2016
Company Register Address	Corby Enterprise Centre Corby NN17 5EU
Société Numéro de Registre	08073299 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB North Northamptonshire Council Status: Active Notified: 17/05/2016 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dady, Anthony David Corby, Northamptonshire, England Status: Active Notified: 02/07/2012 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Routledge, Kevin Timothy Corby, Northamptonshire, England Status: Active Notified: 02/07/2012 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian

Sims, David John Corby, Northamptonshire, England Status: Active Notified: 02/07/2012 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watt, Kevin Gordon Sydney Corby, Northamptonshire Status: Active Notified: 09/06/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sibley, Adrian Corby, England Status: Ceased Notified: 17/05/2012 Ceased: 18/02/2016 Occupation: Director Of Corporate Services Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Corby Community Energy Limited Status: Active Notified: 01/11/2016 Companies House Number: 09936259 Nature of Control

Ownership of shares - 75% or more

GB Electric Vehicle Integrated Energy Solutions Limited Status: Active Notified: 17/06/2021 Companies House Number: 13461592 Nature of Control