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Nom	Insite Energy LTD
Adresse	84 Long Lane London SE1 4AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	7 juillet 2016
Company Register Name	Insite Energy Limited
Company Register Address	Studio 4 Stuart House Peterborough PE1 5DD
Société Numéro de Registre	07073730 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - 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 (2)

Source: Companies House

GB Insite Energy Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 07074586 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%

GB Insite Holdco Limited Status: Active Notified: 30/06/2016 Companies House Number: 09107226 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 (5)

Source: Companies House

Bond, Robert St. Johns Street, Peterborough, England Status: Active Notified: 08/01/2019 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Button, Michael Andrew St. Johns Street, Peterborough, England Status: Active Notified: 22/10/2013 Role: Secretary

Button, Michael Andrew St. Johns Street, Peterborough, England Status: Active Notified: 30/11/2015 Date of Birth: 12/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English

Day, Mark 39 York Road, London, United Kingdom Status: Active Notified: 05/07/2016 Date of Birth: 02/1960 Occupation: Finance & Commercial Director Role: Director Country of Residence: England Nationality: British

Tuch, Peter Ellis St. Johns Street, Peterborough, England Status: Active Notified: 21/08/2014 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kurve Technologies LTD Status: Ceased Notified: 08/08/2018 Ceased: 06/01/2022 Companies House Number: 11506377 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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Insite Energy LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)