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Nom	Esken Renewables Limited
Adresse	Third Floor 15 Stratford Place London W1C 1BE
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.	2 octobre 2023
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.	26 janvier 2024
Company Register Name	Seras Energy LTD
Company Register Address	Viking House London WA8 0NX
Société Numéro de Registre	07042490 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sustera LTD Stobart Energy Limited Stobart Biomass Products Limited A.W. Jenkinson Biomass Limited
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 (2)

Source: Companies House

GB Pioneer Balmoral Uk Limited Status: Active Notified: 01/12/2023 Companies House Number: 15049609 Nature of Control

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GB Esken Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Companies House Number: 07246663 Nature of Control

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Officers (5)

Source: Companies House

Dilworth, Nicholas Anthony London, England Status: Active Notified: 08/03/2021 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,

Drewe-Smith, James Peter Widnes, England Status: Active Notified: 04/02/2022 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jenkins, Richard Neil Widnes, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Miller, Sebastian Edward Gregory Hung Kai 1-3 Mount Street, London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Dilworth, Nicholas Anthony, Mr. London, England Status: Ceased Notified: 08/03/2021 Ceased: 01/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,

Companies Controlled by This Company (1)

GB Esken Biomass Transport Limited Status: Active Notified: 27/04/2017 Companies House Number: 08331369 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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Esken Renewables Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)