All Information about:

Name	Eider Reserve Power LTD
Address	Amberley Mayfield Lane Wadhurst TN5 6JE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 February 2018
Company No.	09656546 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Davies, Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stewart, William David Status: Active Notified: 06/04/2016 Date of Birth: 04/1946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Collier, David Anderson Forsyth London Status: Active Notified: 25/06/2015 Date of Birth: 11/1953 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Davies, Michael London Status: Active Notified: 25/06/2015 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, William David London Status: Active Notified: 25/06/2015 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Ashford Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2017 Companies House Number: 09116903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beaufort Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 09111808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Brecon Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 09113303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wednesbury Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 09120513 Nature of Control

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Ownership of voting rights - 75% or more

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Eider Reserve Power LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)