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Nom	Storegga Limited
Adresse	2nd Floor 1-2 Hatfields London SE1 9PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12250071 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	71122 - Activités d'ingénierie
Noms Précédents	Storegga Geotechnologies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Booth, Alan Status: Ceased Notified: 08/10/2019 Ceased: 20/08/2020 Date of Birth: 03/1958 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%

Cooper, Nicholas John Status: Ceased Notified: 08/10/2019 Ceased: 12/10/2019 Date of Birth: 11/1967 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%

Cooper, Nicholas John Status: Ceased Notified: 12/10/2019 Ceased: 20/08/2020 Date of Birth: 11/1967 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%

Taylor, Jonathan Status: Ceased Notified: 08/10/2019 Ceased: 20/08/2020 Date of Birth: 04/1965 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 (16)

Source: Companies House

Alsford, Michael London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Booth, Alan London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Nicholas John London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Critchley, Huw Carlyle London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 09/1986 Occupation: Investment Professional Role: Director Country of Residence: Singapore Nationality: Australian

Fiorentino, Michele London, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Gavan, Peter Stanford 1 Esplanade, St. Helier, Jersey Status: Active Notified: 20/08/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Lc Secretaries Limited, Aberdeen, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary Nationality: British

Matsuoka, Kei London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Mckendrick, Iain Charles London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 08/1964 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Petersson, Jan Erik 1 Esplanade, St. Helier, Jersey Status: Active Notified: 20/08/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Stedman, Tim London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Willows, Sarah London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Kimberley London, United Kingdom Status: Active Notified: 18/09/2023 Role: Secretary

Lawrie, Karen London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 18/09/2023 Role: Secretary

Maruyama, Yasuchika London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 14/02/2024 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Murphy, Stephen John London, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 12/03/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Storegga Direct Limited Status: Active Notified: 22/12/2021 Companies House Number: 13814608 Nature of Control

Ownership of shares - 75% or more