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Nom	Keep Group Holding Limited
Adresse	Unit 5 Sprint Way Liverpool L24 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11644030 Show on Companies House
Statut de Société	Dissolved
Fondé	26 octobre 2018
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	35110 - Production d'électricité
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Fredson, Gary Mark Status: Active Notified: 26/10/2018 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fredson, Gary Mark Liverpool, England Status: Active Notified: 26/10/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Elizabeth Liverpool, England Status: Active Notified: 17/07/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutherland, Julie Ann Liverpool, England Status: Active Notified: 17/07/2019 Date of Birth: 06/1965 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Molloy, Robert Edward Bootle, United Kingdom Status: Ceased Notified: 05/11/2019 Ceased: 28/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB K E Energy Trading Limited Status: Active Notified: 01/11/2018 Companies House Number: 11653549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keep Energy Blockchain Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keep Energy Contracts Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keep Energy M & E Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keep Energy Social Enterprise Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Keep Group Holding Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)