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Nom	Mole Energy Limited
Adresse	Unit 5 Coombe Park Ashprington Totnes TQ9 7DY
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.	15 juillet 2020
Company Register Address	Exmoor House Lime Way South Molton EX36 3LH
Société Numéro de Registre	07215578 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Molesolar Plus LTD \| Energy MY WAY Mole Energy Limited \| Energy MY WAY Molesolar Plus Limited Anchorstone Trading 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mole Valley Farmers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00679848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2022 Date of Birth: 04/1969 Nature of Control

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

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

Stevenson, David Clifford Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2022 Date of Birth: 04/1971 Nature of Control

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

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

Officers (4)

Source: Companies House

Cock, Graeme Maurice Ashburton, England Status: Active Notified: 25/04/2024 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Cordery, Jack Anthony Pathfields Business Park, South Molton, Devon Status: Active Notified: 11/05/2020 Date of Birth: 12/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hughes, Timothy James Pathfields Business Park, South Molton, Devon Status: Active Notified: 11/11/2010 Date of Birth: 04/1969 Occupation: Quality Controller Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson, David Clifford Pathfields Business Park, South Molton, Devon Status: Active Notified: 07/04/2010 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

MVF Trading LTD Status: Ceased Notified: 11/03/2020 Ceased: 30/03/2020 Companies House Number: 12512842 Nature of Control