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Nom	Watt Emea Midco Holdings Limited
Adresse	Level 25 One Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14133126 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	BCP VI EOS Midco II 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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Companies Controlled by This Company
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Significant influence or control

Officers (7)

Source: Companies House

Davidson, Fredrick Mitchell 15th Floor, New York, New York, United States Status: Active Notified: 20/12/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kieran, Dominic John, Mr. Canary Wharf, London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: England Nationality: British

Kieran, Dominic John, Mr. Canary Wharf, London, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary

Brogan, Edward Michael James Canary Wharf, London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 20/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mazin, Jennifer Alison Suite 100, Toronto, Canada Status: Ceased Notified: 20/12/2022 Ceased: 07/11/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Quinn, Sean Anthony, Mr. Canary Wharf, London, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 20/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: Canada Nationality: Canadian

Quinn, Sean Anthony, Mr. Canary Wharf, London, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 20/11/2023 Role: Secretary

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GB WEC Emea Holdings LTD. Status: Active Notified: 07/11/2023 Companies House Number: 11478308 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BCP VI EOS Midco III Limited Status: Ceased Notified: 26/05/2022 Ceased: 07/10/2022 Companies House Number: 14135022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Testing Services Holdings II Limited Status: Ceased Notified: 26/05/2022 Ceased: 26/05/2022 Companies House Number: 14135105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Testing Services Holdings III Limited Status: Ceased Notified: 26/05/2022 Ceased: 26/05/2022 Companies House Number: 14135122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Watt Emea Midco Holdings Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (4)