All Information about:

Name	Eenergy Services UK Limited
Address	New City Court 20 St. Thomas Street London SE1 9RS
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.	4 March 2018
Company No.	11217759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	46470 - Wholesale of furniture, carpets and lighting equipment
Company Register Status	active
Previous Names	Elight Works Limited Elight U.K 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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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 (3)

Source: Companies House

GB Eenergy Group Plc Status: Active Notified: 09/01/2020 Nature of Control

Ownership of shares - 75% or more

Nicholl, David William Status: Ceased Notified: 21/02/2018 Ceased: 09/01/2020 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Street, Nicole Sian Status: Ceased Notified: 28/02/2018 Ceased: 01/07/2018 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Goldsmith, Crispin Kinglake London, England Status: Active Notified: 31/07/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholl, David William London, England Status: Active Notified: 21/02/2018 Date of Birth: 09/1969 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: British

Sinclair, Harvey Ian London, England Status: Active Notified: 19/03/2020 Date of Birth: 10/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Eenergy Services UK Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)