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Nom	CB Heating LTD
Adresse	Cb Heating Ltd Stephenson Road West Clacton On Sea Essex CO15 4TL
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 mai 2016
Company Register Address	90 Whitfield Street London W1T 4EZ
Société Numéro de Registre	09885603 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Clayton Browne \| CB Heating
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

GB Edf Energy Customers Limited Status: Active Notified: 10/11/2023 Companies House Number: 02228297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Browne, Clare Status: Ceased Notified: 01/06/2016 Ceased: 10/11/2023 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Browne, Clayton Status: Ceased Notified: 01/06/2016 Ceased: 10/11/2023 Date of Birth: 10/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Browne, Clayton London, England Status: Active Notified: 24/11/2015 Date of Birth: 10/1982 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Commaret, Philippe Andre Dominique London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French

Fortune, Dawn London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Humphrey, Ceri Suzanne London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Souto, Joe London, England Status: Active Notified: 15/11/2023 Role: Secretary

Browne, Clare Amanda London, England Status: Ceased Notified: 24/11/2015 Ceased: 10/11/2023 Date of Birth: 02/1984 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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CB Heating LTD

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Persons with Significant Control (3)

Officers (6)