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Nom	Warwick Aggregated Generation Limited
Adresse	Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04418878 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Warwick Energy Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, Robert Evan Wellesbourne, Warwick, Warwickshire, United Kingdom Status: Active Notified: 17/04/2002 Date of Birth: 03/1946 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Petterson, Mark Edward Wellesbourne, Warwick, Warwickshire, United Kingdom Status: Active Notified: 17/04/2002 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sulley, John Leslie Wellesbourne, Warwick, Warwickshire, United Kingdom Status: Active Notified: 17/04/2002 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Warwick Energy (Bentinck) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Companies House Number: 05035639 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:

Warwick Aggregated Generation Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)