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Nom	Lime Kilns Energy Centre LTD
Adresse	28 Throgmorton Street London City And County Of The City EC2N 2AN
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.	26 mai 2019
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.	12 août 2020
Company Register Address	1030 Centre Park Warrington WA1 1QL
Société Numéro de Registre	11417697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	35140 - Commerce d'électricité
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: 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Suncredit Project Holdings Ltd Status: Ceased Notified: 01/12/2018 Ceased: 04/07/2019 Companies House Number: 09520949 Nature of Control

Ownership of shares - 75% or more

Wragg, Simon Neil Status: Ceased Notified: 15/06/2018 Ceased: 01/12/2018 Date of Birth: 02/1964 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (3)

Source: Companies House

Gains, Keith Stephen Slutchers Lane, Warrington, England Status: Active Notified: 04/07/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldroyd, Elizabeth Alexandra Slutchers Lane, Warrington, England Status: Active Notified: 31/01/2023 Role: Secretary

Quinlan, Rory John Slutchers Lane, Warrington, England Status: Active Notified: 04/07/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Lime Kilns Energy Centre LTD

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Persons with Significant Control (3)

Officers (3)