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Nom	NEW Energy Partnership (Hold CO) Limited
Adresse	Building 7 Floor 4 Vantage Point Business Village Mitcheldean GL17 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14019008 Show on Companies House
Accounts	dormant
Activité (Code NAF)	35130 - Distribution d'électricité
Statut de Société	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Bennett, Oliver Roy Status: Active Notified: 19/04/2022 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dodge, Andrew Simon Gregory Status: Ceased Notified: 01/04/2022 Ceased: 19/04/2022 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Brian John Mitcheldean, Gloucestershire, England Status: Active Notified: 19/04/2022 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Oliver Roy Mitcheldean, Gloucestershire, England Status: Active Notified: 19/04/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dayson, Laura Mitcheldean, Gloucestershire, England Status: Active Notified: 19/04/2022 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dodge, Andrew Simon Gregory Mitcheldean, Gloucestershire, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1969 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hogarth, Gregor Mitcheldean, Gloucestershire, England Status: Active Notified: 19/04/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogarth, Gregor Ross Mitcheldean, England Status: Active Notified: 19/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NEW Energy Partnership (Hold CO) Limited

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Persons with Significant Control (2)

Officers (6)