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Nom	Sembcorp Energy UK Limited
Adresse	Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11369893 Show on Companies House
Accounts	group 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sembcorp Utilities Pte Ltd Status: Active Notified: 18/05/2018 Companies House Number: 197300648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Brewerton, Gareth Middlesbrough, United Kingdom Status: Active Notified: 15/01/2024 Role: Secretary

Cheng, Chee Mun Eugene Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 11/1977 Occupation: Group Cfo Role: Director Country of Residence: Singapore Nationality: Singaporean

Patrick, Michael Thomas Middlesbrough, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Acting Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Tuli, Vipul Middlesbrough, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Business Executive Role: Director Country of Residence: India Nationality: Indian

Wong, Kim Yin Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1970 Occupation: Group President And Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean

Barnard, Ruth Middlesbrough, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 30/11/2023 Role: Secretary

Koss, Andrew Robert Middlesbrough, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 11/01/2024 Date of Birth: 01/1971 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB UK Capacity Reserve Limited Status: Ceased Notified: 10/01/2019 Ceased: 01/01/2020 Companies House Number: 09152381 Nature of Control

Ownership of shares - 75% or more

GB UK Utility Reserve Limited Status: Ceased Notified: 10/01/2019 Ceased: 01/01/2020 Companies House Number: 11008814 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Sembcorp Energy UK Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)