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Nom	Minergy Limited
Adresse	Hilton Hall Hilton Lane Essington WV11 2BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12359772 Show on Companies House
Statut de Société	Dissolved
Fondé	11 décembre 2019
Accounts	NO ACCOUNTS FILED
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
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Persons with Significant Control (1)

Source: Companies House

GB Leading Initiatives Limited Status: Active Notified: 11/12/2019 Companies House Number: 07961384 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Goodall, Gareth King'S Lynn, Norfolk, England Status: Active Notified: 11/12/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greaves, Eric 125-135 Preston Road, Brighton, East Sussex, England Status: Active Notified: 11/12/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Ricky 86 - 90 Paul Street, London, England Status: Active Notified: 11/12/2019 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Paul Edward King'S Lynn, Norfolk, England Status: Active Notified: 11/12/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasker, Paul Bromley Cross, Bolton, England Status: Active Notified: 11/12/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodberry, Gareth David Essington, Staffordshire, England Status: Active Notified: 11/12/2019 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Minergy Limited

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Persons with Significant Control (1)

Officers (6)