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Nom	Spalding Energy Park Limited
Adresse	30 Crown Place Earl Street London EC2A 4ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11217625 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Intergen Projects (Uk) Limited Status: Ceased Notified: 21/02/2018 Ceased: 02/02/2024 Companies House Number: 06179060 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Nohejl, Karel 81 George Street, Edinburgh, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Consultant / Manager Role: Director Country of Residence: Czech Republic Nationality: Czech

Sansom, Paul 81 George Street, Edinburgh, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 11/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lightfoot, James Timothy 81 George Street, Edinburgh, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 19/09/2023 Date of Birth: 08/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Somerset, David Mark 81 George Street, Edinburgh, United Kingdom Status: Ceased Notified: 21/02/2018 Ceased: 30/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Looy, Morris Robert Edinburgh, United Kingdom Status: Ceased Notified: 21/02/2018 Ceased: 26/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

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Spalding Energy Park Limited

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Persons with Significant Control (2)

Officers (5)