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Nom	UK Transition Power Limited
Adresse	7th Floor 20 St. James's Street London SW1A 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13303039 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Uk T-Power 2 Limited Status: Active Notified: 16/06/2021 Nature of Control

Ownership of shares - 75% or more

Thomas, Robert Blair Status: Ceased Notified: 30/03/2021 Ceased: 16/06/2021 Date of Birth: 07/1962 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Elder, Christopher James London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 09/1976 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Scottish

Julius, Anthony Colin London, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mackay, Lisa Anne London, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 08/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: Scottish

Mouawad, Walid London, United Kingdom Status: Ceased Notified: 30/03/2021 Ceased: 26/10/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

West Burton B Limited Status: Active Notified: 31/08/2021 Companies House Number: 13027787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

UK Transition Power Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)