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Nom	Channel Islands Fuels Limited
Adresse	1st Floor Allday House Warrington Road Birchwood WA3 6GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07876485 Show on Companies House
Statut de Société	actif
Fondé	9 décembre 2011
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Dcc Energy Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01908249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brotherton, Eileen Frances Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Little, Daniel Stephen Paul Warrington Road, Birchwood, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Steven Michael Warrington Road, Birchwood, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 30/03/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Channel Islands Fuels Limited

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Persons with Significant Control (1)

Officers (3)