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Nom	Verus Energy LTD
Adresse	21 Gloucester Place London W1U 8HR
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 Name	Verus Energy Limited
Company Register Address	C/O Rjs Solicitors G4-G5 Bellringer Road Stoke-On-Trent ST4 8GB
Société Numéro de Registre	06777093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	35110 - Production d'électricité 38210 - Traitement et élimination des déchets non dangereux 71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Energy Oscar Limited
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 (4)

Source: Companies House

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

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GB Parallel 57 Limited Status: Active Notified: 15/03/2021 Companies House Number: 13220709 Nature of Control

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

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Diracles, David Hampton Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2021 Date of Birth: 03/1979 Nature of Control

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

Jervis, Timothy Tristram Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2021 Date of Birth: 10/1967 Nature of Control

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

Officers (5)

Source: Companies House

Diracles, David Hampton Trentham Business Quarter, Stoke On Trent, England Status: Active Notified: 11/03/2009 Date of Birth: 03/1979 Occupation: Developer Role: Director Country of Residence: England Nationality: American

Jervis, Timothy Tristram 55 Stone Road Business Park, Stoke-On-Trent, Staffs, United Kingdom Status: Active Notified: 19/12/2008 Date of Birth: 10/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jervis, Timothy Tristram, Dr Trentham Business Quarter, Stoke On Trent, England Status: Active Notified: 19/12/2008 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Moaveni, Alidad 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 19/12/2008 Date of Birth: 03/1970 Occupation: Energy Consulta Role: Director Country of Residence: England Nationality: American

Moaveni, Alidad, Mr. Trentham Business Quarter, Stoke On Trent, England Status: Active Notified: 19/12/2008 Occupation: Energy Consulta Role: Director Country of Residence: England Nationality: American

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GB Verus Energy Boltzmann Limited Status: Active Notified: 06/04/2016 Companies House Number: 08724782 Nature of Control

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Verus Energy LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)