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Nom	Energysmart Group Nationwide LTD
Adresse	97 Ribchester Road Blackburn BB1 9HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12707859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hetherington, John Thomas Status: Active Notified: 30/06/2020 Date of Birth: 12/1979 Nature of Control

Significant influence or control

GB Jth Enterprises Ltd Status: Active Notified: 30/06/2021 Companies House Number: 11021140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D R Ferguson Enterprises Limited Status: Ceased Notified: 30/06/2021 Ceased: 10/01/2022 Companies House Number: 11184079 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

Hetherington, John Thomas Blackburn, England Status: Active Notified: 30/06/2020 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Harvey James Blackburn, England Status: Active Notified: 05/10/2022 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

ECO Base HQ LTD Status: Active Notified: 30/06/2021 Companies House Number: 12986997 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Energysmart Carbon LTD Status: Active Notified: 30/09/2021 Companies House Number: 12691866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Energysmart Renewables LTD Status: Active Notified: 30/09/2021 Companies House Number: 12691843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energysmart Services LTD Status: Active Notified: 30/06/2021 Companies House Number: 12691852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Energysmart Group Nationwide LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)