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Nom	Energy Assets Utilities Limited
Adresse	Arkwright House 2 Arkwright Court Commercial Road Darwen BB3 0FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03824498 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	42210 - Construction de réseaux pour fluides 42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	Future Utility Solutions LTD. JFD Utility Services 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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Energy Assets Midco Limited Status: Active Notified: 28/10/2021 Companies House Number: 10107028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energy Assets Utilities Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 06725044 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Taylor, David Michael Commercial Road, Darwen, England Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Brian Commercial Road, Darwen, England Status: Active Notified: 11/04/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Topley, Craig Philip Manchester, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 11/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Energy Assets Utilities Limited

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Persons with Significant Control (2)

Officers (3)