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Nom	Eenergy Group PLC
Adresse	New City Court 20 St. Thomas Street London SE1 9RS
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.	18 novembre 2020
Société Numéro de Registre	05357433 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Alexander Mining PLC
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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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Burton, Nigel John London, England Status: Active Notified: 16/09/2019 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gahan, John London, England Status: Active Notified: 01/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Gahan, John London, England Status: Active Notified: 01/10/2024 Role: Secretary

Hornby, Jonathan Charles London, England Status: Active Notified: 09/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Andrew Robin London, England Status: Active Notified: 09/01/2020 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sinclair, Harvey Ian London, England Status: Active Notified: 09/01/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Worby, Gary Brian London, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foley, John Robert London, England Status: Ceased Notified: 28/03/2023 Ceased: 09/02/2024 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goldsmith, Crispin Kinglake London, England Status: Ceased Notified: 20/07/2022 Ceased: 30/09/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldsmith, Crispin Kingslake London, England Status: Ceased Notified: 31/07/2022 Ceased: 30/09/2024 Role: Secretary

Nicholl, David William London, England Status: Ceased Notified: 09/01/2020 Ceased: 09/02/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Rosser, Martin Lovatt King'S Walden, Hitchin Status: Ceased Notified: 01/08/2006 Ceased: 09/01/2020 Occupation: Mining Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Eenergy Holdings Limited Status: Active Notified: 20/03/2020 Companies House Number: 12263963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eenergy Consultancy Limited Status: Ceased Notified: 05/01/2021 Ceased: 15/02/2022 Companies House Number: 03875773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eenergy Management Topco Limited Status: Ceased Notified: 17/09/2021 Ceased: 15/02/2022 Companies House Number: 11906472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eenergy Services RSL Limited Status: Ceased Notified: 01/07/2020 Ceased: 02/09/2020 Companies House Number: 10045959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Eenergy Group PLC

VAT Registration Date

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Officers (12)

Companies Controlled by This Company (4)