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Nom	Earthmill Braemar CHP Limited
Adresse	Unit 14 Follifoot Ridge Business Pk Pannal Road Harrogate HG2 1DP
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.	19 novembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 septembre 2020
Company Register Address	Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate HG3 1DP
Société Numéro de Registre	10196803 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2016
Accounts	DORMANT last accounts made up to 31 mai 2018
Activité (Code NAF)	35110 - Production d'électricité
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 (3)

Source: Companies House

GB Boarcross Limited Status: Active Notified: 07/08/2017 Companies House Number: 01781886 Nature of Control

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

Milner, Stephen David Status: Active Notified: 07/08/2017 Date of Birth: 03/1970 Nature of Control

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

Woodward, Mark Schofield Status: Ceased Notified: 24/05/2016 Ceased: 01/08/2017 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Field, Sara Silvani Follifoot, Harrogate, England Status: Active Notified: 07/08/2017 Date of Birth: 10/1965 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Field, Timothy Charles Follifoot, Harrogate, England Status: Active Notified: 07/08/2017 Date of Birth: 09/1958 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Milner, Stephen David Follifoot, Harrogate, England Status: Active Notified: 07/08/2017 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Rosemary Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 24/05/2016 Role: Secretary

Woodward, Mark Schofield Follifoot, Harrogate, England Status: Active Notified: 24/05/2016 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Earthmill Braemar CHP Limited

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Persons with Significant Control (3)

Officers (5)