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Nom	Florican Energy Limited
Adresse	58 Marylebone High Street London W1U 5HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10934172 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	35210 - Production de combustibles gazeux 35220 - Distribution de combustibles gazeux par conduites 35230 - Commerce de combustibles gazeux par conduites 74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Larsen C Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10877413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Felipe Ciruelos Alonso, Alejandro London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Spanish

Harris, Julian Paul London, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jimenez Labrado, Javier London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Spanish

Perez, Oscar Madrid, Spain Status: Active Notified: 18/08/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Santa Cruz, Cristobal Madrid, Spain Status: Active Notified: 18/08/2022 Date of Birth: 01/1988 Occupation: Investment Director Role: Director Country of Residence: Spain Nationality: Chilean

White, Mark David London, England Status: Ceased Notified: 26/02/2021 Ceased: 29/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Florican Energy Limited

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Persons with Significant Control (1)

Officers (6)