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Nom	Silverstone Green Energy LTD
Adresse	Unit 5-6 Rushacre Enterprise Park Redstone Road Narberth SA67 7ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07389297 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Silverstone Solar Limited Silverstone Supplies 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
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Persons with Significant Control (3)

Source: Companies House

Guest, Benjamin James Ernest Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 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%

Silverstone, William Alois Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Picksley, Sian Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2016 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Guest, Benjamin James Ernest Redstone Road, Narberth, Dyfed Status: Active Notified: 17/12/2014 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Silverstone, William Alois Redstone Road, Narberth, Dyfed Status: Active Notified: 28/09/2010 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dragon Charging Limited Status: Active Notified: 04/04/2017 Companies House Number: 09928218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Silverstone Green Energy LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)