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Nom	Integrum Renewable Energy LTD
Adresse	120 New Cavendish Street London W1W 6XX
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.	10 juin 2024
Company Register Address	Magma House 16 Davy Court Rugby CV23 0UZ
Société Numéro de Registre	13052159 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications 71129 - Activités d'ingénierie
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Anderson, Ben Thomas Status: Ceased Notified: 14/03/2022 Ceased: 15/02/2023 Date of Birth: 08/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Geary, Alexander James Etheridge Status: Ceased Notified: 14/03/2022 Ceased: 15/02/2023 Date of Birth: 01/1992 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Integrum Power Engineering Ltd Status: Ceased Notified: 30/11/2020 Ceased: 14/03/2022 Companies House Number: 10956687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Price, Philip Status: Ceased Notified: 14/03/2022 Ceased: 15/02/2023 Date of Birth: 01/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Delattre, Jean-Baptiste Castle Mound Way, Rugby, England Status: Active Notified: 30/05/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: France Nationality: French

Mayor Salgado, Luis Castle Mound Way, Rugby, England Status: Active Notified: 14/03/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Pollan, Michael Castle Mound Way, Rugby, England Status: Active Notified: 30/05/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: France Nationality: Austrian

Price, Philip Castle Mound Way, Rugby, England Status: Active Notified: 30/11/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Integrum SPV 21004 Limited Status: Active Notified: 23/12/2022 Companies House Number: 14556196 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Integrum SPV 22051 Limited Status: Active Notified: 18/01/2024 Companies House Number: 15422942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrum SPV 22153 Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrum SPV 22298 Limited Status: Active Notified: 23/12/2022 Companies House Number: 14556194 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Integrum SPV 22451 Limited Status: Active Notified: 06/03/2023 Companies House Number: 14708949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrum SPV 22455 Limited Status: Active Notified: 23/12/2022 Companies House Number: 14555505 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Integrum SPV 22566 Limited Status: Active Notified: 25/09/2023 Companies House Number: 15162984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrum SPV 22571 Limited Status: Active Notified: 18/07/2023 Companies House Number: 15011052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrum SPV 22790 Limited Status: Active Notified: 27/04/2024 Companies House Number: 15684918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrum SPV 24002 Limited Status: Active Notified: 27/04/2024 Companies House Number: 15684924 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:

Integrum Renewable Energy LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)