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Nom	Cheston Road Energy Centre Limited
Adresse	Barid House Seebeck Place Milton Keynes MK5 8FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11685872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2019
Activité (Code NAF)	35140 - Commerce d'électricité
Statut de Société	dissolved
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 (4)

Source: Companies House

GB Magnus Assets Two Limited Status: Active Notified: 14/11/2019 Companies House Number: 12297181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Suncredit Power Balancing Ltd Status: Ceased Notified: 01/12/2018 Ceased: 02/12/2018 Companies House Number: 09592554 Nature of Control

Ownership of shares - 75% or more

GB Suncredit Project Holdings Ltd Status: Ceased Notified: 19/11/2018 Ceased: 01/12/2018 Companies House Number: 09520949 Nature of Control

Ownership of shares - 75% or more

GB Suncredit Project Holdings Ltd Status: Ceased Notified: 02/12/2018 Ceased: 14/11/2019 Companies House Number: 09520949 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Moore, Sean William Milton Keynes, Buckinghamshire Status: Active Notified: 14/11/2019 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Shah, Mehal Milton Keynes, Buckinghamshire Status: Active Notified: 14/11/2019 Date of Birth: 03/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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Cheston Road Energy Centre Limited

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Persons with Significant Control (4)

Officers (2)