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Nom	Social Energy LTD
Adresse	C/O Interpath Ltd 4th Floor Tailors Corner Leeds LS1 4DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10625256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Se Group Ltd Status: Active Notified: 26/06/2018 Companies House Number: 08506397 Nature of Control

Ownership of shares - 75% or more

Walton-Green, Andrew John Scott Status: Ceased Notified: 17/02/2017 Ceased: 26/06/2018 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Castro Leon, Ivan Thirsk Row, Leeds, West Yorkshire Status: Active Notified: 12/04/2022 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

Day, Stephen Roger Thirsk Row, Leeds, West Yorkshire Status: Active Notified: 26/06/2018 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Ian Brighouse, England Status: Ceased Notified: 26/06/2018 Ceased: 03/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Social Energy Supply LTD Status: Active Notified: 01/10/2018 Companies House Number: 10300609 Nature of Control

Ownership of shares - 75% or more

Levelise Limited Status: Ceased Notified: 14/12/2018 Ceased: 08/02/2023 Companies House Number: 10653159 Nature of Control

Ownership of shares - 75% or more

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Social Energy LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)