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Nom	Harmony Energy Limited
Adresse	Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY
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.	27 août 2016
Société Numéro de Registre	10141078 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Harmony Energy Storage 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 (4)

Source: Companies House

Grogan, Peter Joseph Status: Active Notified: 30/09/2017 Date of Birth: 12/1977 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

GB Kipp K Ltd Status: Active Notified: 03/02/2023 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

Kavanagh, Peter James Status: Ceased Notified: 01/04/2017 Ceased: 03/02/2023 Date of Birth: 07/1978 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

Thornton, Alexander James Maxwell Status: Ceased Notified: 01/04/2017 Ceased: 30/09/2017 Date of Birth: 11/1981 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 (4)

Source: Companies House

Grogan, Peter Joseph Knaresborough, England Status: Active Notified: 12/09/2017 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: Irish

Kavanagh, Peter James Knaresborough, North Yorkshire, England Status: Active Notified: 22/04/2016 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie-Bland, James Thomas Knaresborough, England Status: Active Notified: 13/10/2020 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Thornton, Alexander James Maxwell Knaresborough, England Status: Active Notified: 22/04/2016 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Harmony Energy Advisors Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538492 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harmony SH Limited Status: Active Notified: 03/04/2024 Companies House Number: 15611259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harmony TC Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harmony CTF 2 Limited Status: Ceased Notified: 07/09/2018 Ceased: 03/09/2021 Companies House Number: 11558612 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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Harmony Energy Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)