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Nom	Energyzone EOT Trustee Limited
Adresse	C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby DE74 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13822519 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Perkins Solutions Limited Status: Active Notified: 30/12/2021 Companies House Number: 04912499 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bache, Dan East Midlands Airport, Derby, England Status: Active Notified: 30/12/2021 Date of Birth: 10/1983 Occupation: Sales Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Paul Worcester, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 06/1984 Occupation: Heating & Plumbing Engineer Role: Director Country of Residence: England Nationality: British

Deane, Steven East Midlands Airport, Derby, England Status: Active Notified: 30/12/2021 Date of Birth: 08/1990 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Downes, Terence East Midlands Airport, Derby, England Status: Active Notified: 30/12/2021 Date of Birth: 06/1986 Occupation: Renewables Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Weavers, Sarah East Midlands Airport, Derby, England Status: Active Notified: 30/12/2021 Date of Birth: 03/1991 Occupation: Company Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Perkins Solutions Limited Status: Active Notified: 01/04/2022 Companies House Number: 04912499 Nature of Control