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Nom	Firstgroup Energy Limited
Adresse	The Point 8th Floor 37 North Wharf Road London W2 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14849867 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Firstgroup Plc Status: Active Notified: 05/05/2023 Companies House Number: Sc157176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brown, Colin London, England Status: Active Notified: 16/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jarvis, Andrew Simon Aberdeen, Scotland Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Muhammad, Faizan 37 North Wharf Road, London, England Status: Active Notified: 05/05/2023 Date of Birth: 05/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Baker, Christopher Dominic 37 North Wharf Road, London, England Status: Ceased Notified: 05/05/2023 Ceased: 16/02/2024 Date of Birth: 12/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Pirie, Roderick 37 North Wharf Road, London, England Status: Ceased Notified: 05/05/2023 Ceased: 16/02/2024 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Nextgen Midco Limited Status: Active Notified: 16/08/2023 Companies House Number: 15075281 Nature of Control

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