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Nom	Energy Assets Networks Limited
Adresse	Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10068882 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Utility Distribution Networks LTD The Idno LTD
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
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Persons with Significant Control (5)

Source: Companies House

GB Energy Assets Networks Financing Limited Status: Active Notified: 22/01/2024 Companies House Number: 15181788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edgar, Deborah Jayne Status: Ceased Notified: 22/08/2016 Ceased: 05/05/2017 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Energy Assets Limited Status: Ceased Notified: 05/05/2017 Ceased: 28/10/2021 Companies House Number: 05417114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energy Assets Midco Limited Status: Ceased Notified: 28/10/2021 Ceased: 22/01/2024 Companies House Number: 10107028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phipps, Simon Paul Status: Ceased Notified: 22/08/2016 Ceased: 05/05/2017 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Taylor, David Michael Manchester, England Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitaker, Jayson Rex Manchester, England Status: Active Notified: 07/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Energy Assets Networks Limited

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Persons with Significant Control (5)

Officers (2)