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Nom	Stallingborough Properties Limited
Adresse	6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06809430 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production 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 (2)

Source: Companies House

GB Uk Power Reserve Limited Status: Active Notified: 17/11/2020 Companies House Number: 07387252 Nature of Control

Ownership of shares - 75% or more

GB Uk Power Reserve (Ltc) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2020 Companies House Number: 07767865 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brewerton, Gareth Solihull, England Status: Active Notified: 09/01/2024 Role: Secretary

Patrick, Michael Thomas Solihull, England Status: Active Notified: 15/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Barnard, Ruth Solihull, England Status: Ceased Notified: 30/11/2021 Ceased: 30/11/2023 Role: Secretary

Davey, Ian Harding Cleethorpes Status: Ceased Notified: 04/02/2009 Ceased: 18/03/2011 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Koss, Andrew Robert Solihull, England Status: Ceased Notified: 03/08/2020 Ceased: 15/01/2024 Date of Birth: 01/1971 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

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GB UK Power Reserve (Asfordby) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Companies House Number: 07618247 Nature of Control

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GB UK Power Reserve (Monckton Road) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Companies House Number: 07441588 Nature of Control

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GB UK Power Reserve (Trumfleet) LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Companies House Number: 07004203 Nature of Control

Ownership of shares - 75% or more

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Stallingborough Properties Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)