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Name	WSE Rhydypandy Limited
Address	Suite C, 3rd Floor 3 Harbour Exchange London E14 9GE
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.	8 October 2016
Company Register Address	168 Church Road Norwich BN3 2DL
Company No.	08443974 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	WSE Bradford Development 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Perpetual Power (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10134211 Nature of Control

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Officers (7)

Source: Companies House

Louca, James Christopher Hove, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Moscovitch, Lee Shamai Norwich, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Ralph Simon Fleetwood Hove, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Yard, Matthew James Hove, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eddleston, John, Director Blackburn, United Kingdom Status: Ceased Notified: 07/12/2023 Ceased: 15/02/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Nicholas John Hove, United Kingdom Status: Ceased Notified: 18/07/2022 Ceased: 15/02/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skilton, Daniel Stuart London, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 21/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WSE Rhydypandy Limited

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Persons with Significant Control (1)

Officers (7)