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Nom	Retig LTD
Adresse	C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
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
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building Birmingham B4 6AT
Société Numéro de Registre	09796351 Show on Companies House
Statut de Société	Liquidation
Fondé	26 septembre 2015
Accounts	GROUP last accounts made up to 31 mars 2019
Activité (Code NAF)	35140 - Commerce 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: 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Russell, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 01/1982 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 (4)

Source: Companies House

Leiper, Donald 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 26/05/2017 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Christopher 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 26/09/2015 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Matthew Neil Queensway, Birmingham Status: Ceased Notified: 26/11/2019 Ceased: 07/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Simon James 145 Great Charles Street, Birmingham, England Status: Ceased Notified: 06/05/2016 Ceased: 28/02/2020 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB EV Charging Services Limited Status: Active Notified: 07/08/2019 Companies House Number: 12143336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phoenix Renewables LTD Status: Ceased Notified: 03/08/2018 Ceased: 16/11/2020 Companies House Number: 07477370 Nature of Control