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Nom	Alaska Energy Limited
Adresse	The Old Rectory Main Street Glenfield Leicester LE3 8DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11042378 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	1 novembre 2017
Accounts	DORMANT last accounts made up to 30 juin 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Clean Energy Supply Limited Status: Active Notified: 16/08/2021 Companies House Number: 13455668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hewett, Christopher Status: Active Notified: 16/08/2021 Date of Birth: 06/1986 Nature of Control

Significant influence or control

GB Dyball Associates Limited Status: Ceased Notified: 01/11/2017 Ceased: 16/08/2021 Companies House Number: 03051103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Clean Energy Supply Ltd, Glenfield, Leicester, England Status: Active Notified: 16/08/2021 Role: Director

Hewett, Christopher Matthew Frederick Glenfield, Leicester, England Status: Active Notified: 16/08/2021 Date of Birth: 07/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Alaska Energy Limited

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Persons with Significant Control (3)

Officers (2)