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Nom	Pearce ECO Energy Limited
Adresse	Castle Court Duke Street New Basford Nottingham NG7 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07304895 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	ONE Focal Point Limited
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 Pearce Global Holdings Ltd Status: Active Notified: 26/08/2022 Companies House Number: 14154886 Nature of Control

Right to appoint and remove directors as firm

GB Pearce Group Limited Status: Ceased Notified: 05/07/2016 Ceased: 26/08/2022 Companies House Number: 06740657 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Shilling, Paul New Basford, Nottingham, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snaith, Elisabeth Anne New Basford, Nottingham, England Status: Active Notified: 05/07/2010 Role: Secretary

Snaith, Elisabeth Anne New Basford, Nottingham Status: Active Notified: 24/07/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snaith, Peter William New Basford, Nottingham, England Status: Active Notified: 05/07/2010 Date of Birth: 01/1957 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Crosby, Darren Paul New Basford, Nottingham, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 30/10/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Martin Douglas New Basford, Nottingham, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 30/10/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pearce ECO Energy Limited

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Persons with Significant Control (2)

Officers (6)