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Nom	Enzygo Holdings Limited
Adresse	The Byre Woodend Wotton-Under-Edge Gloucestershire GL12 8AA
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 février 2018
Company Register Address	Gresham House Leeds LS1 2JG
Société Numéro de Registre	10043888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: 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

GB Enzygo Consultancy Services Limited Status: Active Notified: 25/03/2022 Companies House Number: 13647684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cumberlidge, Peter Roy Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Parr, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Travis, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Travis, Matthew James Stocksbridge, Sheffield, England Status: Active Notified: 04/03/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cumberlidge, Peter Roy Cromhall, Wotton-Under-Edge, England Status: Ceased Notified: 04/03/2016 Ceased: 13/10/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parr, Kevin John Cromhall, Wotton-Under-Edge, England Status: Ceased Notified: 04/03/2016 Ceased: 13/10/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryan, Rachel Mary, Dr Leeds, England Status: Ceased Notified: 13/10/2023 Ceased: 23/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

Enzygo Geoenvironmental Limited Status: Active Notified: 08/04/2019 Companies House Number: 10044180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Enzygo LTD Status: Active Notified: 13/10/2023 Companies House Number: 06525159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enzygo LTD Status: Active Notified: 13/10/2023 Companies House Number: 06525159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Balanced Grid Works Limited Status: Ceased Notified: 30/11/2018 Ceased: 11/10/2022 Companies House Number: 11706102 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%

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Enzygo Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (4)