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Nom	Opergy Holdings Limited
Adresse	Unit 11 Manor Farm Barns Framingham Pigot Norwich NR14 7PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14381899 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

Dronfield, Martin Keith Status: Active Notified: 19/12/2022 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Duffy, Kim Marguerite Status: Active Notified: 28/09/2022 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reynolds, Johnathan Edward Status: Active Notified: 19/12/2022 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dronfield, Martin Keith St Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Kim Marguerite St Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Johnathan Edward St Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

NET Zero East LTD Status: Active Notified: 17/03/2023 Companies House Number: 13095056 Nature of Control

Ownership of shares - 75% or more

Opergy Celtic SEA LTD Status: Active Notified: 14/03/2024 Companies House Number: 15562916 Nature of Control

Ownership of shares - 75% or more

Opergy Limited Status: Active Notified: 19/12/2022 Companies House Number: 11337940 Nature of Control

Ownership of shares - 75% or more

GB Opergy Ventures LTD Status: Active Notified: 14/03/2024 Companies House Number: 15562911 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Opergy Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)