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Nom	Origami Energy Limited
Adresse	205 Science Park Milton Roa Cambridge CB4 0GZ
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.	28 janvier 2017
Société Numéro de Registre	08619644 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

Bance, Peter Martin Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Date of Birth: 11/1972 Nature of Control

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

Officers (8)

Source: Companies House

Bance, Peter Martin Milton Road, Cambridge, England Status: Active Notified: 22/07/2013 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British,Canadian

Futyan, Mark Ramsey Milton Road, Cambridge, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gozna, Suzannah Milton Road, Cambridge, England Status: Active Notified: 17/10/2023 Role: Secretary

Hirst, Steven Michael Milton Road, Cambridge, England Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Munro, Mathew Hamilton Milton Road, Cambridge, England Status: Active Notified: 28/04/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Poulter, Steven Matthew London, England Status: Active Notified: 11/06/2021 Date of Birth: 04/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Rice-Jones, Margaret Frances Milton Road, Cambridge, England Status: Active Notified: 20/06/2017 Date of Birth: 01/1961 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Simmonds, Peter Robert Milton Road, Cambridge, England Status: Ceased Notified: 14/11/2019 Ceased: 13/10/2023 Date of Birth: 03/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Origami Storage Limited Status: Active Notified: 19/10/2016 Companies House Number: 10436515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Origami Energy Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)